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General information

The Haven 2008 Limited

Type: NZ Limited Company (Ltd)
9429032503890
New Zealand Business Number
2185330
Company Number
Registered
Company Status

The Haven 2008 Limited (issued an NZ business number of 9429032503890) was started on 03 Nov 2008. 1 address is currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 had been their registered address, up until 29 Oct 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sharon De Heer (an individual) located at Devonport, North Shore City postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Edward De Heer (an individual) - located at Devonport, North Shore City. The Businesscheck data was last updated on 06 Nov 2021.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 29 Oct 2012
Last updated:
Directors
Name and Address Role Period
Edward Teunis De Heer
Devonport, Auckland, 0624
Address used since 17 Aug 2018
Director 17 Aug 2018 - current
Sharon Leone De Heer
Devonport, North Shore City, 0624
Address used since 29 Nov 2010
Director 03 Nov 2008 - 17 Aug 2018
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Registered & physical 03 Nov 2008 - 29 Oct 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sharon Leone De Heer
Individual 		Devonport
North Shore City
0624 		03 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Edward Teunis De Heer
Individual 		Devonport
North Shore City
0624 		03 Nov 2008 - current
Location
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