General information
Haven General Limited
Type: NZ Limited Company (Ltd)9429030933637
New Zealand Business Number
3567252
Company Number
Registered
Company Status
K642030 - Insurance Agency Service
Industry classification codes with description
Haven General Limited (NZBN 9429030933637) was registered on 29 Sep 2011. 6 addresess are currently in use by the company: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: registered, service). 1 College Hill, Freemans Bay, Auckland had been their registered address, up until 07 Apr 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Htbc Limited (an entity) located at Eden Terrace, Auckland postcode 1021. "Insurance agency service" (ANZSIC K642030) is the category the ABS issued to Haven General Limited. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 07 Apr 2016 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Office & delivery | 03 Nov 2023 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & service | 13 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Baldwin
Freemans Bay, Auckland, 1011
Address used since 13 Dec 2017
Saint Marys Bay, Auckland, 1011
Address used since 24 Dec 2013 |
Director | 24 Dec 2013 - current |
|
Geoffrey Baldwin
Saint Marys Bay, Auckland, 1011
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 06 Jan 2014 |
|
Craig William Baldwin
Grey Lynn, Auckland, 1021
Address used since 11 Dec 2012 |
Director | 29 Sep 2011 - 05 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 19 Dec 2012 - 07 Apr 2016 |
| 19 Ngapipi Road, Orakei, Auckland, 1071 | Physical & registered | 29 Sep 2011 - 19 Dec 2012 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Htbc Limited Shareholder NZBN: 9429048665797 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
24 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
Avondale Auckland 1026 |
29 Sep 2011 - 24 Dec 2020 |
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
Avondale Auckland 1026 |
29 Sep 2011 - 24 Dec 2020 |
Location
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