Haven Financial Advisers Limited
Type: NZ Limited Company (Ltd)Haven Financial Advisers Limited (NZBN 9429032464603) was incorporated on 28 Nov 2008. 5 addresess are currently in use by the company: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: registered, service). 511 Rosebank Road, Avondale, Auckland had been their registered address, up until 26 May 2023. Haven Financial Advisers Limited used more aliases, namely: Gravity Financial Services Limited from 28 Oct 2010 to 14 Jun 2011, Gravity Investments Limited (28 Nov 2008 to 28 Oct 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Htbc Limited (an entity) located at Eden Terrace, Auckland postcode 1021. The Businesscheck data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical | 07 Apr 2016 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 26 May 2023 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Office | 02 Aug 2023 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & service | 10 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Baldwin
Freemans Bay, Auckland, 1011
Address used since 19 Dec 2019
Saint Marys Bay, Auckland, 1011
Address used since 15 May 2013
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2018 |
Director | 07 Oct 2009 - current |
|
Constance Ellen Toia
16 Kent Terrace, Mt Victoria, Wellington,
Address used since 23 Sep 2009 |
Director | 28 Nov 2008 - 07 Oct 2009 |
| Type | Used since | |
|---|---|---|
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & service | 10 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 07 Apr 2016 - 26 May 2023 |
| 1 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 08 Feb 2013 - 07 Apr 2016 |
| 21 Armadale Road, Remuera, Auckland, 1050 | Registered & physical | 23 Jul 2012 - 08 Feb 2013 |
| 19 Ngapipi Road, Orakei, Auckland, 1071 | Registered & physical | 14 Sep 2011 - 23 Jul 2012 |
| 22 Putnam Street, Northland, Wellington, 6012 | Physical & registered | 10 Aug 2010 - 14 Sep 2011 |
| Level 6 Creo House, 57 -59 Courtenay Place, Te Aro, Wellington | Registered & physical | 07 Jan 2009 - 10 Aug 2010 |
| Apt 302, 11-21 Holland Street, Te Aro, Wellington | Physical & registered | 28 Nov 2008 - 07 Jan 2009 |
| 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 |
20 May 2011 - 24 Dec 2020 |
|
Baldwin, Craig William Individual |
Wellington 6011 |
07 Oct 2009 - 20 May 2011 |
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
Avondale Auckland 1026 |
20 May 2011 - 24 Dec 2020 |
|
Toia, Constance Ellen Individual |
16 Kent Terrace Mt Victoria, Wellington |
28 Nov 2008 - 27 Jun 2010 |
 |
Hoeksema Decorating Limited 511 Rosebank Road |
|
Totsuka Investments Limited 511 Rosebank Road |
|
Successful Holdings Limited 511 Rosebank Road |
|
Street Wise Automotive Limited 511 Rosebank Road |
|
Ensure Financial Limited 511 Rosebank Road |
|
Ensure Nominee Trustees Limited 511 Rosebank Road |