General information

Handee Cans Services Limited

Type: NZ Limited Company (Ltd)
9429034934906
New Zealand Business Number
1603462
Company Number
Registered
Company Status

Handee Cans Services Limited (NZBN 9429034934906) was incorporated on 22 Feb 2005. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up to 03 Feb 2022. Handee Cans Services Limited used other aliases, namely: C & P Harvey Limited from 22 Feb 2005 to 18 Nov 2008. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 98 shares (98 per cent of shares), namely:
Hiko, Nicole Josephine Marama (an individual) located at Whakatane, Whakatane postcode 3120,
Harvey, Max Douglas (an individual) located at Whakatane, Whakatane postcode 3120,
Harvey, Clintin Douglas (a director) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Harvey, Clintin Douglas (a director) - located at Whakatane, Whakatane. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hiko, Nicole Josephine Marama, located at Whakatane, Whakatane (an individual). The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 03 Feb 2022
Directors
Name and Address Role Period
Clintin Douglas Harvey
Whakatane, Whakatane, 3120
Address used since 18 Jul 2018
Director 18 Jul 2018 - current
Nicole Josephine Marama Hiko
Whakatane, Whakatane, 3120
Address used since 19 Jun 2019
Director 19 Jun 2019 - 25 Jan 2021
Max Douglas Harvey
Whakatane, Whakatane, 3120
Address used since 11 Mar 2016
Director 26 Oct 2005 - 01 Apr 2019
Joanne Joyce Harvey
Whakatane, Whakatane, 3120
Address used since 11 Mar 2016
Director 26 Oct 2005 - 01 Apr 2019
Clinton Douglas Harvey
Whakatane, Whakatane, 3120
Address used since 26 Mar 2010
Director 22 Feb 2005 - 16 Jan 2012
Paula Marie Harvey
Rd2, Opotiki,
Address used since 22 Feb 2005
Director 22 Feb 2005 - 13 Oct 2008
Addresses
Previous address Type Period
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 24 Nov 2020 - 03 Feb 2022
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Physical & registered 05 Mar 2019 - 24 Nov 2020
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 21 Sep 2017 - 05 Mar 2019
52 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 16 Feb 2016 - 21 Sep 2017
52 Commerce Street, Whakatane Registered & physical 06 Apr 2010 - 16 Feb 2016
6 Richardson Street, Whakatane Physical & registered 22 Feb 2005 - 06 Apr 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hiko, Nicole Josephine Marama
Individual
Whakatane
Whakatane
3120
19 Jun 2019 - current
Harvey, Max Douglas
Individual
Whakatane
Whakatane
3120
25 Jan 2021 - current
Harvey, Clintin Douglas
Director
Whakatane
Whakatane
3120
04 Nov 2019 - current
Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
21 Jan 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harvey, Clintin Douglas
Director
Whakatane
Whakatane
3120
04 Nov 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hiko, Nicole Josephine Marama
Individual
Whakatane
Whakatane
3120
19 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Harvey, Clinton Douglas
Individual
Whakatane
Whakatane
3120
22 Feb 2005 - 04 Nov 2019
Harvey, Max Douglas
Individual
Whakatane
Whakatane
3120
27 Oct 2005 - 04 Nov 2019
Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
Company Number: 1822199
Entity
43 Kakahoroa Drive
Whakatane
3120
26 Mar 2010 - 04 Nov 2019
Harvey, Joanne Joyce
Individual
Whakatane
Whakatane
3120
27 Oct 2005 - 04 Nov 2019
Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
Company Number: 1822199
Entity
43 Kakahoroa Drive
Whakatane
3120
26 Mar 2010 - 04 Nov 2019
B.k. Trustees Limited
Shareholder NZBN: 9429038101861
Company Number: 854547
Entity
21 Jan 2009 - 21 Jan 2009
Harvey, Max Douglas
Individual
Whakatane
Whakatane
3120
26 Mar 2010 - 04 Nov 2019
Harvey, Max Douglas
Individual
Whakatane
Whakatane
3120
27 Oct 2005 - 04 Nov 2019
Harvey, Joanne Joyce
Individual
Whakatane
Whakatane
3120
27 Oct 2005 - 04 Nov 2019
B.k. Trustees Limited
Shareholder NZBN: 9429038101861
Company Number: 854547
Entity
21 Jan 2009 - 21 Jan 2009
Harvey, Max Douglas
Individual
Whakatane
Whakatane
3120
26 Mar 2010 - 04 Nov 2019
Harvey, Clinton Douglas
Individual
Whakatane
Whakatane
3120
22 Feb 2005 - 04 Nov 2019
Harvey, Paula Marie
Individual
Rd2
Opotiki
22 Feb 2005 - 27 Oct 2005
Harvey, Max Douglas
Individual
Whakatane
Whakatane
3120
27 Oct 2005 - 04 Nov 2019
Harvey, Joanne Joyce
Individual
Whakatane
Whakatane
3120
27 Oct 2005 - 04 Nov 2019
Harvey, Max Douglas
Individual
Whakatane
Whakatane
3120
26 Mar 2010 - 04 Nov 2019
Harvey, Clinton Douglas
Individual
Whakatane
Whakatane
3120
22 Feb 2005 - 04 Nov 2019
Location