General information

Havenfield Limited

Type: NZ Limited Company (Ltd)
9429031949507
New Zealand Business Number
2316170
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Havenfield Limited (NZBN 9429031949507) was incorporated on 07 Sep 2009. 1 address is currently in use by the company: 1181 Cameron Road, Gate Pa, Tauranga, 3112 (type: physical, registered). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up until 15 Oct 2015. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Rosalie Angell (an individual) located at Rd 8, Te Puke postcode 3188. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
David Angell (an individual) - located at Rd 8, Te Puke. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Havenfield Limited. The Businesscheck database was updated on 21 Nov 2021.

Current address Type Used since
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical & registered 15 Oct 2015
Contact info
64 7 573 7963
Phone (Phone)
rosalie@awesome.gen.nz
Email
No website
Website
Directors
Name and Address Role Period
David John Angell
Rd 8, Te Puke, 3188
Address used since 01 Oct 2017
Papamoa Beach, Papamoa, 3118
Address used since 19 Sep 2016
Director 07 Sep 2009 - current
Rosalie Dene Angell
Rd 8, Te Puke, 3188
Address used since 01 Oct 2017
Papamoa Beach, Papamoa, 3118
Address used since 19 Sep 2016
Director 07 Sep 2009 - current
Addresses
Previous address Type Period
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical 22 Aug 2014 - 15 Oct 2015
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered 15 Jul 2011 - 22 Aug 2014
Bennett Gibson Limited, 126 Jellicoe Street, Te Puke Registered 07 Sep 2009 - 15 Jul 2011
58 Dunlop Road, Te Puke 3119 Physical 07 Sep 2009 - 22 Aug 2014
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
01 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Rosalie Dene Angell
Individual
Rd 8
Te Puke
3188
07 Sep 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
David John Angell
Individual
Rd 8
Te Puke
3188
07 Sep 2009 - current
Location
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