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General information

Havelle Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039013293
New Zealand Business Number
537403
Company Number
Registered
Company Status

Havelle Enterprises Limited (issued an NZBN of 9429039013293) was incorporated on 28 Apr 1992. 2 addresses are currently in use by the company: 52 Sandpiper Avenue, Point Wells, 0986 (type: physical, service). 6 Walter Macdonald Street, Howick, Auckland had been their registered address, up to 16 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 48 shares (48% of shares), namely:
Wakefield, Jose Marie (an individual) located at Howick, Auckland. In the second group, a total of 1 shareholder holds 52% of all shares (exactly 52 shares); it includes
Wakefield, Mark William (an individual) - located at Howick, Auckland. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
52 Sandpiper Avenue, Point Wells, 0986 Physical & service & registered 16 Sep 2022
Last updated:
Directors
Name and Address Role Period
Mark William Wakefield
Cockle Bay, Manukau, 2014
Address used since 08 Apr 2010
Director 08 Jun 1992 - current
Jose Marie Wakefield
Cockle Bay, Manukau, 2014
Address used since 08 Apr 2010
Director 08 Jun 1992 - current
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 28 Apr 1992
Director 28 Apr 1992 - 08 Jun 1992
Peter James Mcclintock
Auckland 10,
Address used since 28 Apr 1992
Director 28 Apr 1992 - 08 Jun 1992
Addresses
Previous address Type Period
6 Walter Macdonald Street, Howick, Auckland, 2014 Registered 31 Mar 1998 - 16 Sep 2022
6 Walter Mcdonald Street,, Howick,, Auckland Registered 31 Mar 1998 - 31 Mar 1998
6 Walter Macdonald Street, Howick, Auckland, 2014 Physical 26 Mar 1998 - 16 Sep 2022
6 Walter Mcdonald Street, Auckland Physical 26 Mar 1998 - 26 Mar 1998
12th Floor, 92-96 Albert Street, Auckland Registered 08 Jul 1992 - 31 Mar 1998
- Registered 29 Apr 1992 - 08 Jul 1992
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Wakefield, Jose Marie
Individual 		Howick
Auckland
 28 Apr 1992 - current
Shares Allocation #2 Number of Shares: 52
Shareholder Name Address Period
Wakefield, Mark William
Individual 		Howick
Auckland
 28 Apr 1992 - current
Location
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