General information

Haven Park Limited

Type: NZ Limited Company (Ltd)
9429030190900
New Zealand Business Number
4475558
Company Number
Registered
Company Status
H440015 - Caravan Park And Camping Ground
Industry classification codes with description

Haven Park Limited (New Zealand Business Number 9429030190900) was started on 10 Jun 2013. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their registered address, until 29 Jul 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Eastwood, Graeme Thomas (a director) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Eastwood, Jocelyn Mary (a director) - located at Rd 4, Pukekohe. "Caravan park and camping ground" (ANZSIC H440015) is the classification the ABS issued to Haven Park Limited. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 29 Jul 2022
Directors
Name and Address Role Period
Graeme Thomas Eastwood
Rd 4, Pukekohe, 2679
Address used since 07 Aug 2023
Rd 4, Pukekohe, 2679
Address used since 03 Mar 2022
Rd 3, Drury, 2579
Address used since 10 Jun 2013
Director 10 Jun 2013 - current
Jocelyn Mary Eastwood
Rd 4, Pukekohe, 2679
Address used since 07 Aug 2023
Rd 4, Pukekohe, 2679
Address used since 03 Mar 2022
Rd 3, Drury, 2579
Address used since 10 Jun 2013
Director 10 Jun 2013 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Registered & physical 21 Jan 2020 - 29 Jul 2022
16 Elliot Street, Papakura, 2110 Registered & physical 08 Aug 2019 - 21 Jan 2020
16 Elliot Street, Papakura, Papakura, 2110 Physical & registered 10 Jun 2013 - 08 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Eastwood, Graeme Thomas
Director
Rd 4
Pukekohe
2679
10 Jun 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Eastwood, Jocelyn Mary
Director
Rd 4
Pukekohe
2679
10 Jun 2013 - current
Location
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