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General information

Havenda Holdings Limited

Type: NZ Limited Company (Ltd)
9429033282008
New Zealand Business Number
1960103
Company Number
Registered
Company Status

Havenda Holdings Limited (NZBN 9429033282008) was launched on 27 Jun 2007. 2 addresses are in use by the company: 9 Mclean Avenue, Papatoetoe, Auckland, 2025 (type: registered, physical). 22 Riverhills Avenue, Pakuranga Heights, Auckland had been their registered address, until 06 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Samat, Shane (an individual) located at Papatoetoe, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Samut, Abdul Karim (an individual) - located at Papatoetoe, Auckland. The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
9 Mclean Avenue, Papatoetoe, Auckland, 2025 Registered & physical & service 06 Jul 2022
Last updated:
Directors
Name and Address Role Period
Abdul Karim Samut
Papatoetoe, Auckland, 2025
Address used since 01 Jul 2007
Director 01 Jul 2007 - current
Tahir Samut
Pakuranga,
Address used since 27 Jun 2007
Director 27 Jun 2007 - 01 Jul 2007
Addresses
Previous address Type Period
22 Riverhills Avenue, Pakuranga Heights, Auckland, 2010 Registered & physical 27 Jun 2007 - 06 Jul 2022
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Samat, Shane
Individual 		Papatoetoe
Auckland
2025 		30 Jun 2020 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Samut, Abdul Karim
Individual 		Papatoetoe
Auckland
 04 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Samut, Abdul Shaheem
Individual 		Papatoetoe
Auckland
2025 		26 Feb 2017 - 30 Jun 2020
Samut, Abdul Raiyaan
Individual 		Papatoetoe
Auckland
2025 		26 Feb 2017 - 30 Jun 2020
Samut, Tahir
Individual 		Pakuranga
 27 Jun 2007 - 27 Jun 2010
Location
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