Havelock (shelf Company No. 60) Limited
Type: NZ Limited Company (Ltd)Havelock (Shelf Company No. 60) Limited (issued a New Zealand Business Number of 9429034388037) was started on 07 Dec 2005. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, up to 20 Mar 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 550 shares (55% of shares), namely:
Huang, Tang Shu Mei (a director) located at Ashburton postcode 7773. In the second group, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Huang, Chuang Ming (a director) - located at Rd 3, Ashburton. Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Tang Shu Mei Huang
Ashburton, 7773
Address used since 31 Jul 2015 |
Director | 30 Aug 2006 - current |
|
Chuang Ming Huang
Rd 3, Ashburton, 7773
Address used since 31 Jul 2015 |
Director | 30 Aug 2006 - current |
|
Chen Chun Huang
Ashburton, 7773
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - current |
|
Alister David Argyle
Ashburton,
Address used since 07 Dec 2005 |
Director | 07 Dec 2005 - 30 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 04 Sep 2006 - 20 Mar 2017 |
| Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton | Registered & physical | 07 Dec 2005 - 04 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Tang Shu Mei Director |
Ashburton 7773 |
16 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Chuang Ming Director |
Rd 3 Ashburton 7773 |
16 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Chuang-ming Individual |
Ashburton |
07 Sep 2006 - 16 Jun 2016 |
|
L S Trustees (no. 2) Limited Shareholder NZBN: 9429034920282 Company Number: 1605900 Entity |
07 Dec 2005 - 27 Jun 2010 | |
|
L S Trustees (no. 2) Limited Shareholder NZBN: 9429034920282 Company Number: 1605900 Entity |
07 Dec 2005 - 27 Jun 2010 | |
|
Huang, Tang Shu-mei Individual |
Ashburton |
07 Sep 2006 - 16 Jun 2016 |
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