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General information

Lester Haycock Consultants Limited

Type: NZ Limited Company (Ltd)
9429039653420
New Zealand Business Number
330386
Company Number
Registered
Company Status

Lester Haycock Consultants Limited (New Zealand Business Number 9429039653420) was incorporated on 11 Jun 1987. 2 addresses are currently in use by the company: 14 Intrepid Crescent, Beachlands, Auckland, 2018 (type: physical, service). 28 Intrepid Crescent, Beachlands, Auckland had been their physical address, up to 13 Jun 2013. Lester Haycock Consultants Limited used more aliases, namely: Construction Marketing Services Limited from 19 Jul 1991 to 16 Apr 1992, Construction Marketing Services (Auckland ) Limited (15 Mar 1988 to 19 Jul 1991) and Construction Marketing Services Limited (11 Jun 1987 - 15 Mar 1988). 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25000 shares (50% of shares), namely:
Haycock, Lester James (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 25000 shares); it includes
Haycock, Sheree Anne (an individual) - located at Beachlands, Auckland. Businesscheck's information was updated on 14 Feb 2024.

Current address Type Used since
14 Intrepid Crescent, Beachlands, Auckland, 2018 Registered 24 May 2013
14 Intrepid Crescent, Beachlands, Auckland, 2018 Physical & service 13 Jun 2013
Last updated:
Directors
Name and Address Role Period
Lester James Haycock
Beachlands, Auckland, 2018
Address used since 16 May 2013
Director 11 Jun 1987 - current
Sheree Anne Haycock
Beachlands, Auckland, 2018
Address used since 16 May 2013
Director 11 Jun 1987 - current
Addresses
Previous address Type Period
28 Intrepid Crescent, Beachlands, Auckland, 2018 Physical 24 Aug 2011 - 13 Jun 2013
28 Intrepid Crescent, Beachlands, Auckland, 2018 Registered 24 Aug 2011 - 24 May 2013
2 Holdens Road, Clevedon, Rd5, Papakura Registered & physical 11 Jan 2006 - 24 Aug 2011
Same As Registered Office Address Physical 28 Aug 1998 - 28 Aug 1998
130 Main Highway, Ellerslie, Auckland Physical 28 Aug 1998 - 11 Jan 2006
123 Main Highway, Ellerslie, Auckland Registered 02 Jul 1992 - 11 Jan 2006
- Physical 20 Feb 1992 - 28 Aug 1998
130 Main Highway, Ellerslie, Auckland Registered 26 Jun 1991 - 02 Jul 1992
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Haycock, Lester James
Individual 		Beachlands
Auckland
2018 		11 Jun 1987 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Haycock, Sheree Anne
Individual 		Beachlands
Auckland
2018 		11 Jun 1987 - current
Location
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