General information
Haven Mortgages Limited
Type: NZ Limited Company (Ltd)9429034520772
New Zealand Business Number
1701157
Company Number
Registered
Company Status
Haven Mortgages Limited (NZBN 9429034520772) was registered on 23 Sep 2005. 5 addresess are currently in use by the company: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: service, registered). 1 College Hill, Freemans Bay, Auckland had been their physical address, up to 07 Apr 2016. Haven Mortgages Limited used other aliases, namely: Pisces Logistics Limited from 23 Sep 2005 to 27 May 2008. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Htbc Limited (an entity) located at Eden Terrace, Auckland postcode 1021. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 07 Apr 2016 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Office | 04 Jul 2023 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Service & registered | 12 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Baldwin
Freemans Bay, Auckland, 1011
Address used since 10 Aug 2017 |
Director | 14 Mar 2009 - current |
|
Jeffrey Royle
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 05 May 2014 |
|
Adam Francis Brownie
370 Oriental Parade, Oriental Bay, Wellington,
Address used since 22 Dec 2008 |
Director | 28 May 2008 - 14 Mar 2009 |
|
Geoffrey Neil Baldwin
Ponsonby, Auckland,
Address used since 08 Aug 2007 |
Director | 23 Sep 2005 - 28 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 08 Feb 2013 - 07 Apr 2016 |
| 21 Armadale Road, Remuera, Auckland, 1050 | Physical & registered | 11 Jul 2012 - 08 Feb 2013 |
| 19 Ngapipi Road, Orakei, Auckland, 1071 | Physical & registered | 17 Aug 2011 - 11 Jul 2012 |
| 22 Putnam Street, Northland, Wellington, 6012 | Physical & registered | 20 Oct 2010 - 17 Aug 2011 |
| L6, Creo House, 57-59 Courtenay Place, Wellington | Physical | 08 Jul 2009 - 20 Oct 2010 |
| L6 Creo House, 57-59 Courtenay Place, Wellington | Registered | 08 Jul 2009 - 20 Oct 2010 |
| L.3, 202 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 15 Aug 2007 - 08 Jul 2009 |
| Level 13, Brookfields House, 19 Victoria Street, Auckland Cbd | Physical & registered | 23 Sep 2005 - 15 Aug 2007 |
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Htbc Limited Shareholder NZBN: 9429048665797 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
24 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
Avondale Auckland 1026 |
01 Sep 2008 - 24 Dec 2020 |
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
Avondale Auckland 1026 |
01 Sep 2008 - 24 Dec 2020 |
|
Baldwin, Geoffrey Neil Individual |
Ponsonby Auckland |
23 Sep 2005 - 27 Jun 2010 |
Location
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