General information
Haven Bay Limited
Type: NZ Limited Company (Ltd)9429033861326
New Zealand Business Number
1866718
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Haven Bay Limited (issued an NZ business number of 9429033861326) was registered on 19 Sep 2006. 5 addresess are in use by the company: 10 Rangitoto Terrace, Milford, Auckland, 0620 (type: registered, physical). 13 Holiday Road, Milford, Auckland had been their registered address, up to 07 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcrae, Joseph (an individual) located at Milford, Auckland postcode 0620. "Investment - residential property" (business classification L671150) is the classification the ABS issued Haven Bay Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Rangitoto Terrace, Milford, Auckland, 0620 | Postal & office & delivery | 30 Aug 2020 |
| 10 Rangitoto Terrace, Milford, Auckland, 0620 | Registered & physical & service | 07 Sep 2020 |
Contact info
64 21 612321
Phone (Phone)
joe_mcrae@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Mcrae
Milford, Auckland, 0620
Address used since 30 Aug 2020
Milford, Auckland, 0620
Address used since 19 Sep 2006 |
Director | 19 Sep 2006 - current |
|
Hayley Mcrae
Milford, Auckland, 0620
Address used since 19 Sep 2006 |
Director | 19 Sep 2006 - 26 Aug 2009 |
Addresses
Principal place of activity
| 10 Rangitoto Terrace , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 13 Holiday Road, Milford, Auckland, 0620 | Registered & physical | 01 Oct 2009 - 07 Sep 2020 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 05 Sep 2008 - 01 Oct 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 05 Sep 2008 |
| Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland 1015, New Zealand | Registered | 19 Sep 2006 - 31 Aug 2007 |
| 13 Holiday Road, Milford, Auckland, New Zealand | Physical | 19 Sep 2006 - 31 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Joseph Individual |
Milford Auckland 0620 |
19 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Hayley Individual |
Milford Auckland, New Zealand |
19 Sep 2006 - 19 Sep 2006 |
Location
Companies nearby
 |
Freddie Nielsen (1996) Limited 11 Holiday Road |
|
Shea Investments Limited 15 Holiday Road |
|
Pupuke Service Station Limited 15 Holiday Road |
|
Barnes Investments Limited 3 Holiday Road |
|
Waylor House Limited 2/31 Cecil Road |
|
Milford Cardiology Limited 47 Milford Road |
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