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General information

Havena Investments Limited

Type: NZ Limited Company (Ltd)
9429034051115
New Zealand Business Number
1828925
Company Number
Registered
Company Status

Havena Investments Limited (issued an NZ business identifier of 9429034051115) was incorporated on 03 Jul 2006. 4 addresses are currently in use by the company: Po Box 76197, Northwood, Christchurch, 8548 (type: postal, delivery). 39C Footbridge Terrace, Kaiapoi had been their registered address, up to 14 Oct 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Galbreath, Andrew James (an individual) located at Kaiapoi, Kaiapoi postcode 7630. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Galbreath, Jean-Marie Louise (an individual) - located at Kaiapoi, Kaiapoi. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Crighton, Jeanette Rona, located at Kaiapoi, Kaiapoi (an individual). Our database was updated on 18 Mar 2024.

Current address Type Used since
20 Durells Crescent, Kaiapoi, Kaiapoi, 7630 Registered & physical & service 14 Oct 2019
Po Box 76197, Northwood, Christchurch, 8548 Postal 07 Jun 2022
20 Durells Crescent, Kaiapoi, Kaiapoi, 7630 Delivery 07 Jun 2022
Last updated:
Directors
Name and Address Role Period
Melvyn George Crighton
Kaiapoi, Kaiapoi, 7630
Address used since 17 Jun 2020
Clarkville, Kaiapoi, 7630
Address used since 21 Jun 2013
Kaiapoi, 7630
Address used since 18 Oct 2018
Director 03 Jul 2006 - current
Jean-marie Louise Galbreath
Kaiapoi, Kaiapoi, 7630
Address used since 17 Jun 2020
Kaiapoi, 7630
Address used since 18 Oct 2018
Northwood, Christchurch, 8051
Address used since 13 May 2012
Director 03 Jul 2006 - current
Addresses
Previous address Type Period
39c Footbridge Terrace, Kaiapoi, 7630 Registered & physical 29 Oct 2018 - 14 Oct 2019
51 Brookwater Avenue, Northwood, Christchurch, 8051 Physical & registered 21 May 2012 - 29 Oct 2018
6b Henley Green, Northwood, Christchurch, 8051 Registered 10 May 2011 - 21 May 2012
36 Mundys Rd, Christchurch 8061 Registered 04 Jun 2010 - 10 May 2011
36 Mundys Rd, Christchurch 8061 Physical 04 Jun 2010 - 21 May 2012
14 Sutton Place, Christchurch Registered & physical 03 Jul 2006 - 04 Jun 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Galbreath, Andrew James
Individual 		Kaiapoi
Kaiapoi
7630 		03 Jul 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Galbreath, Jean-marie Louise
Individual 		Kaiapoi
Kaiapoi
7630 		03 Jul 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Crighton, Jeanette Rona
Individual 		Kaiapoi
Kaiapoi
7630 		03 Jul 2006 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Crighton, Melvyn George
Individual 		Kaiapoi
Kaiapoi
7630 		03 Jul 2006 - current
Location
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