General information
Havelock Group Limited
Type: NZ Limited Company (Ltd)9429031132602
New Zealand Business Number
3359030
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Havelock Group Limited (issued an NZ business identifier of 9429031132602) was started on 13 Apr 2011. 4 addresses are in use by the company: 8 Villanova Place, Albany, Auckland, 0632 (type: service, registered). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 29 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Legge, Andrew William (a director) located at Reno, Nv postcode 89502. "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Havelock Group Limited. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 29 Oct 2019 |
| 8 Villanova Place, Albany, Auckland, 0632 | Service & registered | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Legge
Sausalito, Ca, 94965
Address used since 13 Apr 2012 |
Director | 13 Apr 2011 - current |
|
Alison Elise Legge
Sausalito, Ca, 94965
Address used since 01 May 2012 |
Director | 01 May 2012 - current |
|
Blair Scott Cornthwaite
Albany, Auckland, 0632
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 27 Jun 2016 - 29 Oct 2019 |
| 405 King Street North, Hastings, Hastings, 4122 | Physical & registered | 10 May 2016 - 27 Jun 2016 |
| 205 Hastings Street, Hastings, Hastings, 4122 | Physical & registered | 13 Apr 2011 - 10 May 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Legge, Andrew William Director |
Reno Nv 89502 |
13 Apr 2011 - current |
Location
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