Haven Consulting Limited
Type: NZ Limited Company (Ltd)Haven Consulting Limited (issued an NZ business number of 9429034331699) was started on 16 Feb 2006. 5 addresess are in use by the company: 25 Fidelis Avenue, Warkworth, 0920 (type: physical, service). 51 Morrison Drive, Warkworth had been their registered address, up until 01 Oct 2020. Haven Consulting Limited used more aliases, namely: Matakana Smokehouse Limited from 16 Feb 2006 to 10 Dec 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Clementson, Peter Andrew (an individual) located at Snells Beach, Snells Beach postcode 0920. "Commission selling service" (ANZSIC G432010) is the category the Australian Bureau of Statistics issued Haven Consulting Limited. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 456, Warkworth, Warkworth, 0941 | Postal | 16 Aug 2019 |
| 51 Morrison Drive, Warkworth, 0910 | Office & delivery | 16 Aug 2019 |
| 25 Fidelis Avenue, Warkworth, 0920 | Physical & service & registered | 01 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Clementson
Snells Beach, Snells Beach, 0920
Address used since 20 Aug 2014 |
Director | 16 Feb 2006 - current |
|
Kim Ngapoti Clementson
Rd 6, Warkworth, 0986
Address used since 25 Aug 2009 |
Director | 16 Feb 2006 - 14 Sep 2011 |
| 51 Morrison Drive , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, 0910 | Registered & physical | 15 Jul 2016 - 01 Oct 2020 |
| 25 Fidelis Avenue, Snells Beach, Snells Beach, 0920 | Physical | 18 Dec 2015 - 15 Jul 2016 |
| 25 Fidelis Avenue, Snells Beach, Snells Beach, 0920 | Registered | 13 Aug 2015 - 15 Jul 2016 |
| Cnr Matakana And Sharp Rds, Matakana, Auckland, 0985 | Physical | 07 Nov 2012 - 18 Dec 2015 |
| Cnr Matakana And Sharp Rds, Matakana, Auckland, 0985 | Registered | 07 Nov 2012 - 13 Aug 2015 |
| 988 Matakana Rd, Matakana | Registered & physical | 30 Jul 2007 - 07 Nov 2012 |
| Matakana Smokehouse Limited, 79 Omaha Flats Road | Registered & physical | 16 Feb 2006 - 30 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clementson, Peter Andrew Individual |
Snells Beach Snells Beach 0920 |
16 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainstay Equities Limited Shareholder NZBN: 9429031677158 Company Number: 2398582 Entity |
14 Sep 2011 - 30 Oct 2012 | |
|
Mainstay Equities Limited Shareholder NZBN: 9429031677158 Company Number: 2398582 Entity |
14 Sep 2011 - 30 Oct 2012 | |
|
Clementson, Kim Ngapoti Individual |
Snells Beach Snells Beach 0920 |
16 Feb 2006 - 15 Oct 2019 |
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