Haveli Holdings Limited
Type: NZ Limited Company (Ltd)Haveli Holdings Limited (issued an NZ business number of 9429030448278) was incorporated on 12 Nov 2012. 2 addresses are in use by the company: 352 Ridge Road, Rd 3, Coatesville, 0793 (type: physical, service). 62 Riverhead Point Drive, Riverhead, Riverhead had been their registered address, up to 06 May 2022. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Ellis, Kate (a director) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Crooks, Jesse Joseph (a director) - located at Rd 3, Coatesville. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Haveli Holdings Limited. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 352 Ridge Road, Rd 3, Coatesville, 0793 | Physical & service & registered | 06 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kate Crooks
Rd 3, Coatesville, 0793
Address used since 28 Apr 2022
Riverhead, Riverhead, 0820
Address used since 12 Apr 2021
Rd 2, Waimauku, 0882
Address used since 02 Apr 2019 |
Director | 12 Nov 2012 - current |
|
Kate Ellis
Te Atatu Peninsula, Auckland, 0610
Address used since 29 Apr 2015 |
Director | 12 Nov 2012 - current |
|
Jesse Joseph Crooks
Rd 3, Coatesville, 0793
Address used since 28 Apr 2022
Riverhead, Riverhead, 0820
Address used since 12 Apr 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 29 Apr 2015
Rd 2, Waimauku, 0882
Address used since 02 Apr 2019 |
Director | 12 Nov 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 62 Riverhead Point Drive, Riverhead, Riverhead, 0820 | Registered & physical | 20 Apr 2021 - 06 May 2022 |
| 1041 Old North Road, Rd 2, Waimauku, 0882 | Registered & physical | 10 Apr 2019 - 20 Apr 2021 |
| 12 Bayside Avenue, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 07 May 2015 - 10 Apr 2019 |
| 500 Coatesville-riverhead Highway, Rd 3, Albany, 0793 | Registered & physical | 12 Nov 2012 - 07 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Kate Director |
Rd 3 Coatesville 0793 |
12 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crooks, Jesse Joseph Director |
Rd 3 Coatesville 0793 |
12 Nov 2012 - current |
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