General information
Haven Accounting Limited
Type: NZ Limited Company (Ltd)9429032585971
New Zealand Business Number
2167401
Company Number
Removed
Company Status
Haven Accounting Limited (New Zealand Business Number 9429032585971) was launched on 27 Aug 2008. 4 addresses are currently in use by the company: 509A Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). 1 College Hill, Freemans Bay, Auckland had been their registered address, up until 07 Apr 2016. Haven Accounting Limited used more aliases, namely: Haven Tax Services Limited from 27 Aug 2008 to 05 Dec 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bnb Nominee Trustees Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 07 Apr 2016 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 07 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janine Sarah Roberts
Titirangi, Auckland, 0604
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
Phillip William Drew
Unsworth Heights, Auckland, 0632
Address used since 13 Dec 2017
Bayview, Auckland, 0629
Address used since 02 Sep 2013 |
Director | 22 Mar 2010 - 06 Sep 2022 |
|
Michael Letts
Miramar, Wellington, 6022
Address used since 19 Mar 2009 |
Director | 19 Mar 2009 - 23 Mar 2010 |
|
Adam Francis Brownie
Capital Apartments, 370 Oriental Parade, Wellington,
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - 02 Jun 2009 |
|
Timothy William Oliver Hobbs
Nelson,
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - 09 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 12 Nov 2012 - 07 Apr 2016 |
| 21 Armadale Road, Remuera, Auckland, 1050 | Registered & physical | 25 Nov 2011 - 12 Nov 2012 |
| 22 Putnam Street, Northland, Wellington, 6012 | Physical & registered | 10 Aug 2010 - 25 Nov 2011 |
| Level 6 Creo House, 57 -59 Courtenay Place, Te Aro, Wellington | Registered & physical | 07 Jan 2009 - 10 Aug 2010 |
| C/-13 Ridvan Grove, Ngaio, Wellington | Registered & physical | 16 Sep 2008 - 07 Jan 2009 |
| 220b Collingwood Street, Nelson | Registered & physical | 27 Aug 2008 - 16 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
27 Aug 2008 - current |
Location
Companies nearby
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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 |