General information

Havelock Pool Care Limited

Type: NZ Limited Company (Ltd)

9429032719635

New Zealand Business Number

2137433

Company Number

Registered

Company Status

Havelock Pool Care Limited (issued a business number of 9429032719635) was launched on 06 Jun 2008. 2 addresses are currently in use by the company: 86 Ford Road, Onekawa, Napier, 4110 (type: physical, registered). 17D Mahia Street, Ahuriri, Napier had been their physical address, up until 14 Mar 2018. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Moss, Michael Bradyn (an individual) located at Rd 3, Napier postcode 4183. When considering the second group, a total of 3 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Moss, Michael Bradyn (an individual) - located at Rd 3, Napier,
Moss, Joyce Juliana Theresia (an individual) - located at Marton,
Moss, Bradyn William (an individual) - located at Marton. Our information was updated on 25 Feb 2024.

Current address	Type	Used since
86 Ford Road, Onekawa, Napier, 4110	Physical & registered & service	14 Mar 2018

Last updated: 25 Feb 2024

Directors

Name and Address	Role	Period
Michael Bradyn Moss Rd 3, Napier, 4183 Address used since 08 Jun 2021 Taradale, Napier, 4112 Address used since 28 Mar 2011	Director	06 Jun 2008 - current

Addresses

Previous address	Type	Period
17d Mahia Street, Ahuriri, Napier, 4110	Physical & registered	19 Mar 2012 - 14 Mar 2018
Unit 3, 6 Ossian Street, Ahuriri, Napier 4110	Physical & registered	24 Mar 2009 - 19 Mar 2012
Gillick & Co Limited, Chartered Accountants, 84 Station Street, Napier	Registered & physical	06 Jun 2008 - 24 Mar 2009

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

08 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Moss, Michael Bradyn Individual	Rd 3 Napier 4183	06 Jun 2008 - current

Shares Allocation #2 Number of Shares: 999

Shareholder Name	Address	Period
Moss, Michael Bradyn Individual	Rd 3 Napier 4183	06 Jun 2008 - current
Moss, Joyce Juliana Theresia Individual	Marton	06 Jun 2008 - current
Moss, Bradyn William Individual	Marton	06 Jun 2008 - current

Location

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