General information
Havalon 2010 Limited
Type: NZ Limited Company (Ltd)9429033268941
New Zealand Business Number
1962277
Company Number
Registered
Company Status
Havalon 2010 Limited (NZBN 9429033268941) was started on 17 Jul 2007. 2 addresses are currently in use by the company: Level 16, 10 Brandon Street, Wellington, 6011 (type: physical, service). Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington had been their physical address, until 05 Mar 2015. Havalon 2010 Limited used other names, namely: Shelf Company Level 6 No.44 Limited from 17 Jul 2007 to 14 Sep 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dazeley, Jonathan Harlan (an individual) located at Castle Hill, Sydney postcode NSW2154. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & service & registered | 05 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Harlan Dazeley
Castle Hill, Sydney, NSW2154
Address used since 27 Sep 2013 |
Director | 13 Sep 2010 - current |
|
Alfred Harlan Dazeley
Matamata, Matamata, 3400
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Russell Holmes
Trentham, Upper Hutt, 5018
Address used since 24 Jun 2010 |
Director | 17 Jul 2007 - 13 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, 6011 | Physical | 07 Oct 2013 - 05 Mar 2015 |
| 382b Jackson Street, Petone, Lower Hutt, 5012 | Physical | 24 Oct 2012 - 07 Oct 2013 |
| 135 Mairangi Road, Wilton, Wellington, 6012 | Physical | 22 Sep 2010 - 24 Oct 2012 |
| Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, 6011 | Registered | 21 Sep 2010 - 05 Mar 2015 |
| 134 Mairangi Road, Wilton, Wellington, 6012 | Physical | 21 Sep 2010 - 22 Sep 2010 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 17 Jul 2007 - 21 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dazeley, Jonathan Harlan Individual |
Castle Hill Sydney NSW2154 |
13 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
17 Jul 2007 - 13 Sep 2010 | |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
17 Jul 2007 - 13 Sep 2010 |
Location
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Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |