Havelock Hills Security Limited
Type: NZ Limited Company (Ltd)Havelock Hills Security Limited (issued a business number of 9429035338369) was started on 28 Jun 2004. 5 addresess are currently in use by the company: Po Box 8755, Havelock North, Havelock North, 4157 (type: postal, office). Suite 4, Porter Estate Building, Porter Drive, Havelock North had been their physical address, until 06 Aug 2008. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Ruddle, Belinda Mary (an individual) located at Havelock North, Havelock North postcode 4130,
Knowles, Cedric Wesley (an individual) located at Hospital Hill, Napier postcode 4110,
Ruddle, Diarmuid (a director) located at Havelock North, Havelock North postcode 4130. "Security service" (ANZSIC O771245) is the classification the Australian Bureau of Statistics issued to Havelock Hills Security Limited. Businesscheck's information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 500 Karamu Road -north, Hastings | Registered & physical & service | 06 Aug 2008 |
| 500 Karamu Road -north, Mayfair, Hastings, 4159 | Office & delivery | 24 Jul 2019 |
| Po Box 8755, Havelock North, Havelock North, 4157 | Postal | 11 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Diarmuid Ruddle
Havelock North, Havelock North, 4130
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Garry Robin Grant
Havelock North, Havelock North, 4130
Address used since 27 Jul 2015 |
Director | 28 Jun 2004 - 08 Oct 2021 |
|
Margot Jocelyn Grant
Havelock North, Havelock North, 4130
Address used since 27 Jul 2015 |
Director | 28 Jun 2004 - 01 Oct 2018 |
| 500 Karamu Road -north , Mayfair , Hastings , 4159 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, Porter Estate Building, Porter Drive, Havelock North | Physical & registered | 28 Jun 2004 - 06 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddle, Belinda Mary Individual |
Havelock North Havelock North 4130 |
09 Jul 2019 - current |
|
Knowles, Cedric Wesley Individual |
Hospital Hill Napier 4110 |
09 Jul 2019 - current |
|
Ruddle, Diarmuid Director |
Havelock North Havelock North 4130 |
04 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Margot Jocelyn Individual |
Havelock North Havelock North 4130 |
28 Jun 2004 - 11 Oct 2021 |
|
Grant, Margot Jocelyn Individual |
Havelock North Havelock North 4130 |
28 Jun 2004 - 11 Oct 2021 |
|
Grant, Garry Robin Individual |
Havelock North Havelock North 4130 |
28 Jun 2004 - 06 Nov 2019 |
|
Grant, Garry Robin Individual |
Havelock North Havelock North 4130 |
28 Jun 2004 - 06 Nov 2019 |
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