General information

Havelock North Supermarket Limited

Type: NZ Limited Company (Ltd)
9429030176256
New Zealand Business Number
4496758
Company Number
Registered
Company Status

Havelock North Supermarket Limited (NZBN 9429030176256) was registered on 11 Jul 2013. 1 address is currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: physical, registered). 119 Queen Street East, Hastings, Hastings had been their registered address, until 11 Aug 2014. 1000000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 999900 shares (99.99 per cent of shares), namely:
Brian Lucas (an individual) located at Havelock North postcode 4130,
Richard Lucas (a director) located at Havelock North postcode 4130,
Heretaunga Trustees (2009) Limited (an entity) located at Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (100 shares); it includes
Richard Lucas (a director) - located at Havelock North. The Businesscheck data was last updated on 07 Apr 2021.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Physical & registered 11 Aug 2014
Directors
Name and Address Role Period
Richard Brian Lucas
Havelock North, 4130
Address used since 11 Jul 2013
Director 11 Jul 2013 - current
Brian Dennis Lucas
Havelock North, 4130
Address used since 11 Jul 2013
Director 11 Jul 2013 - 14 Dec 2017
Addresses
Previous address Type Period
119 Queen Street East, Hastings, Hastings, 4122 Registered & physical 11 Jul 2013 - 11 Aug 2014
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
10 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 999900
Shareholder Name Address Period
Brian Dennis Lucas
Individual
Havelock North
4130
11 Jul 2013 - current
Richard Brian Lucas
Director
Havelock North
4130
11 Jul 2013 - current
Heretaunga Trustees (2009) Limited
Shareholder NZBN: 9429032202274
Entity (NZ Limited Company)
Hastings
4122
11 Jul 2013 - current
Brian Dennis Lucas
Director
Havelock North
4130
11 Jul 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Richard Brian Lucas
Director
Havelock North
4130
11 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Shirley June Lucas
Individual
Havelock North
4130
11 Jul 2013 - 21 Dec 2017
Shirley June Lucas
Individual
Havelock North
4130
11 Jul 2013 - 21 Dec 2017
Heretaunga Trustees (2012) Limited
Shareholder NZBN: 9429030682801
Company Number: 3804516
Entity
Hastings
4122
11 Jul 2013 - 21 Dec 2017
Location
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