Havanah Enterprises Limited
Type: NZ Limited Company (Ltd)Havanah Enterprises Limited (issued a business number of 9429032641400) was launched on 22 Jul 2008. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe had been their registered address, up until 09 Sep 2013. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Hannah, Dorothy (an individual) located at Rd 1, Bombay postcode 2675,
Hannah, Brian Ernest John (an individual) located at Rd 1, Bombay postcode 2675. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & service & registered | 09 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Dorothy Hannah
Rd 1, Bombay, 2675
Address used since 26 Aug 2020
Rd 1, Bombay, 2675
Address used since 19 Aug 2016 |
Director | 22 Jul 2008 - current |
|
Brian Ernest John Hannah
Rd 1, Bombay, 2675
Address used since 26 Aug 2020
Rd 1, Bombay, 2675
Address used since 19 Aug 2016 |
Director | 22 Jul 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 11 Mar 2013 - 09 Sep 2013 |
| C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered | 11 Oct 2012 - 11 Mar 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical | 22 Jul 2008 - 11 Mar 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered | 22 Jul 2008 - 11 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
22 Jul 2008 - current |
|
Hannah, Dorothy Individual |
Rd 1 Bombay 2675 |
22 Jul 2008 - current |
|
Hannah, Brian Ernest John Individual |
Rd 1 Bombay 2675 |
22 Jul 2008 - current |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |