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General information

Havelock North Electrical Limited

Type: NZ Limited Company (Ltd)
9429035904663
New Zealand Business Number
1340429
Company Number
Registered
Company Status

Havelock North Electrical Limited (issued an NZBN of 9429035904663) was registered on 04 Jul 2003. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their physical address, up until 19 Mar 2021. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (83.33% of shares), namely:
Dyer, Richard Lyell (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 20 shares); it includes
Dyer, Avaleen Ellen (an individual) - located at Havelock North, Havelock North. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 19 Mar 2021
Last updated:
Directors
Name and Address Role Period
Richard Lyell Dyer
Havelock North, Havelock North, 4130
Address used since 27 Sep 2018
Havelock North, 4130
Address used since 30 Sep 2015
Director 04 Jul 2003 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 29 Oct 2019 - 19 Mar 2021
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 10 Oct 2017 - 29 Oct 2019
18 Napier Road, Havelock North, 4130 Registered & physical 19 Sep 2014 - 10 Oct 2017
Howard Padman Chartered Accountants Ltd., 18 Napier Road, Havelock North Registered & physical 04 Jul 2003 - 19 Sep 2014
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Dyer, Richard Lyell
Individual 		Havelock North
Havelock North
4130 		04 Jul 2003 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Dyer, Avaleen Ellen
Individual 		Havelock North
Havelock North
4130 		04 Jul 2003 - current
Location
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