General information
Havelock North Hardware Limited
Type: NZ Limited Company (Ltd)9429039659828
New Zealand Business Number
328368
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Havelock North Hardware Limited (issued an NZ business identifier of 9429039659828) was incorporated on 05 Dec 1986. 5 addresess are in use by the company: P O Box 82, Clive, 4148 (type: postal, office). Cnr Eastbourne & Market Street, Hastings had been their physical address, up to 20 Aug 2012. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Hellyer, Irene Rita (an individual) located at Clive. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Hellyer, Larry James (an individual) - located at Clive. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Lyndon And Railway Roads, Hastings, 4122 | Physical & registered & service | 20 Aug 2012 |
| P O Box 82, Clive, 4148 | Postal | 25 Feb 2020 |
| Cnr Lyndon And Railway Roads, Hastings, 4122 | Office & delivery | 25 Feb 2020 |
Contact info
64 6 8710910
Phone (Phone)
myles@girvanaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
myles@girvanaccounting.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Irene Rita Hellyer
Clive, 4102
Address used since 07 Aug 2015 |
Director | 05 Dec 1986 - current |
|
Larry James Hellyer
Clive, 4102
Address used since 07 Aug 2015 |
Director | 05 Dec 1986 - current |
Addresses
Principal place of activity
| Cnr Lyndon And Railway Roads , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Street, Hastings | Physical & registered | 07 Oct 2008 - 20 Aug 2012 |
| Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings | Registered & physical | 08 Apr 2008 - 07 Oct 2008 |
| Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings | Registered & physical | 18 Aug 2004 - 08 Apr 2008 |
| Geenty Walsh & Partners, 306 E Queen Street, Hastings | Physical | 28 Aug 1997 - 28 Aug 1997 |
| - | Physical | 19 Feb 1992 - 28 Aug 1997 |
| C/o Geenty Walsh & Partners, 201b Warren Street North, Hastings | Registered | 15 Jan 1992 - 18 Aug 2004 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellyer, Irene Rita Individual |
Clive |
05 Dec 1986 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellyer, Larry James Individual |
Clive |
05 Dec 1986 - current |
Location
Companies nearby
 |
Clive Hair Design Limited Cnr. Lyndon And Railway Roads |
|
Blys Investments Limited Cnr Lyndon And Railway Roads |
|
Diggerworkz Limited Cnr Lyndon And Railway Rds |
|
Madams & Son Limited Cnr Lyndon & Railway Roads |
|
Clive Plumbing And Gas Fitting Limited Cnr Lyndon & Railway Roads |
|
Stuart Cheyne Autos Limited Corner Lyndon & Railway Roads |