General information

Hava Limited

Type: NZ Limited Company (Ltd)
9429032929881
New Zealand Business Number
2089368
Company Number
Registered
Company Status

Hava Limited (issued an NZ business number of 9429032929881) was incorporated on 14 Feb 2008. 7 addresess are currently in use by the company: 408B Alexandra-Fruitlands Road,9392, 65 Centennial Avenue, Alexandra, 9392 (type: registered, service). Apartment 11, 8 Humphrey Street, Frankton, Queenstown had been their registered address, until 02 Jun 2022. Hava Limited used other names, namely: Leeson Investments Limited from 14 Feb 2008 to 04 Jun 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Van Leeuwen, Haley (an individual) located at Alexandra postcode 9392. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Van Leeuwen, John-Paul (an individual) - located at Alexandra. Businesscheck's database was updated on 04 Jun 2025.

Current address Type Used since
Apartment 11, 8 Humphrey Street, Frankton, Queenstown, 9300 Postal 28 Apr 2021
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical & service 02 Jun 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
408b Alexandra-fruitlands Road,9392, 65 Centennial Avenue, Alexandra, 9392 Registered & service 25 Jun 2024
Contact info
64 27 6719441
Phone (Phone)
guycarter195@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Haley Philippa Van Leeuwen
Alexandra, 9392
Address used since 16 May 2024
Vauxhall, Dunedin, 9013
Address used since 05 Apr 2016
Director 14 Feb 2008 - current
Haley Van Leeuwen
Vauxhall, Dunedin, 9013
Address used since 05 Apr 2016
Director 14 Feb 2008 - current
John-paul Van Leeuwen
Alexandra, 9392
Address used since 16 May 2024
Vauxhall, Dunedin, 9013
Address used since 05 Apr 2016
Director 14 Feb 2008 - current
Addresses
Other active addresses
Type Used since
408b Alexandra-fruitlands Road,9392, 65 Centennial Avenue, Alexandra, 9392 Registered & service 25 Jun 2024
Principal place of activity
Apartment 11, 8 Humphrey Street , Frankton , Queenstown , 9300
Previous address Type Period
Apartment 11, 8 Humphrey Street, Frankton, Queenstown, 9300 Registered & physical 18 Apr 2017 - 02 Jun 2022
Apartment 11, 8 Humphrey Street, Frankton, Queenstown, 9300 Registered & physical 24 Feb 2017 - 18 Apr 2017
265 Princes Street, Dunedin Central, Dunedin, 9016 Physical & registered 20 Feb 2015 - 24 Feb 2017
44 Glengyle Street, Vauxhall, Dunedin, 9013 Registered & physical 15 Apr 2013 - 20 Feb 2015
Whk, 44 York Place, Dunedin 9016 Registered & physical 18 Jun 2010 - 15 Apr 2013
Whk Taylors, 44 York Place, Dunedin 9016 Physical & registered 20 Jul 2009 - 18 Jun 2010
9 Bridger Street, Mornington, Dunedin Physical & registered 14 Feb 2008 - 20 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Van Leeuwen, Haley
Individual
Alexandra
9392
14 Feb 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Van Leeuwen, John-paul
Individual
Alexandra
9392
14 Feb 2008 - current
Location
Companies nearby