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General information

Havelock Homes Limited

Type: NZ Limited Company (Ltd)
9429039002532
New Zealand Business Number
542671
Company Number
Registered
Company Status

Havelock Homes Limited (issued a New Zealand Business Number of 9429039002532) was registered on 31 Mar 1992. 2 addresses are in use by the company: 79 Joll Road, Havelock North, Havelock North, 4130 (type: physical, service). 79 Joll Road, Havelock North, Havelock North had been their physical address, up until 26 Jan 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Joll, Alan Mason (an individual) located at Havelock North. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Joll, Evelyn Faith (an individual) - located at Havelock North. The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
79 Joll Road, Havelock North, Havelock North, 4130 Registered 10 Apr 2014
79 Joll Road, Havelock North, Havelock North, 4130 Physical & service 26 Jan 2015
Last updated:
Directors
Name and Address Role Period
Evelyn Faith Joll
Havelock North, Havelock North, 4130
Address used since 11 Nov 2015
Director 17 Jul 1992 - current
Alan Mason Joll
Havelock North, Havelock North, 4130
Address used since 11 Nov 2015
Director 17 Jul 1992 - current
Samuel John Joll
Havelock North, Havelock North, 4130
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Addresses
Previous address Type Period
79 Joll Road, Havelock North, Havelock North, 4130 Physical 10 Apr 2014 - 26 Jan 2015
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 07 Dec 2012 - 10 Apr 2014
79 Joll Road, Havelock North Registered & physical 30 Nov 2001 - 07 Dec 2012
Dent Robertson & Partners, Chartered Accountants, 301 E Queen Street, Hastings Physical 30 Nov 2001 - 30 Nov 2001
301 E Queen Street, Hastings Registered 30 Nov 2001 - 30 Nov 2001
C/- Ingram Thompson & Berry, 213 Queen Street East, Hastings Registered 11 Jun 1996 - 30 Nov 2001
Same As Registered Office Physical 31 Mar 1992 - 30 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Joll, Alan Mason
Individual 		Havelock North
 31 Mar 1992 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Joll, Evelyn Faith
Individual 		Havelock North
 31 Mar 1992 - current
Location
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