General information
Critter Haven Limited
Type: NZ Limited Company (Ltd)9429033794587
New Zealand Business Number
1878320
Company Number
Registered
Company Status
Critter Haven Limited (issued an NZ business number of 9429033794587) was registered on 25 Oct 2006. 4 addresses are in use by the company: 1/4 Chip Grove, Pakuranga (type: registered, physical). Mahinepua Road, Kaeo, Northland had been their physical address, until 21 Sep 2007. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Schaab, Mary Anne Catherine (a director) located at Kaeo, Northland postcode 0478,
Schaab, Phillipa Jane (an individual) located at Kohimarama, Auckland. The Businesscheck database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Mahinepua Road, Kaeo, Northland | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Oct 2006 |
| 1/4 Chip Grove, Pakuranga | Registered & physical & service | 21 Sep 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Anne Catherine Schaab
Kaeo, Northland, 0478
Address used since 01 Feb 2016 |
Director | 25 Oct 2006 - current |
|
Philippa Jane Schaab
Kohimarama, Auckland, 1071
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mahinepua Road, Kaeo, Northland | Physical & registered | 25 Oct 2006 - 21 Sep 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schaab, Mary Anne Catherine Director |
Kaeo Northland 0478 |
29 Jan 2025 - current |
|
Schaab, Phillipa Jane Individual |
Kohimarama Auckland |
25 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schaab, Mary-anne Catherine Individual |
Kaeo Northland |
25 Oct 2006 - 29 Jan 2025 |
Location
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Steve Archer Maintenance Limited 1/4 Chip Grove |
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|
Tm & Dm Holdings Limited 1/4 Chip Grove |
|
Solinari Investments Limited 1/4 Chip Grove |
|
Clevedon Aviation Limited 1/4 Chip Grove |
|
Bonmart Limited 1/4 Chip Grove |