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. 5 addresess are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (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 Vauxhall, Dunedin postcode 9013. 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 Vauxhall, Dunedin. Businesscheck's database was updated on 20 Mar 2024.

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
Contact info
64 27 6719441
Phone (Phone)
guycarter195@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Haley Van Leeuwen
Vauxhall, Dunedin, 9013
Address used since 05 Apr 2016
Director 14 Feb 2008 - current
John-paul Van Leeuwen
Vauxhall, Dunedin, 9013
Address used since 05 Apr 2016
Director 14 Feb 2008 - current
Haley Philippa Van Leeuwen
Vauxhall, Dunedin, 9013
Address used since 05 Apr 2016
Director 14 Feb 2008 - current
Addresses
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
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Van Leeuwen, Haley
Individual
Vauxhall
Dunedin
9013
14 Feb 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Van Leeuwen, John-paul
Individual
Vauxhall
Dunedin
9013
14 Feb 2008 - current
Location
Companies nearby