General information

Havenport Limited

Type: NZ Limited Company (Ltd)
9429035905707
New Zealand Business Number
1339804
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Havenport Limited (issued an NZBN of 9429035905707) was registered on 30 Jun 2003. 5 addresess are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, up to 19 Sep 2023. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 98 shares (98% of shares), namely:
Honey, Brent Lewis (an individual) located at Howick, Auckland postcode 2014,
Honey, Grant Lewis (an individual) located at Howick, Auckland postcode 2014,
Honey, Michelle Lorraine Lewis (an individual) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Honey, Craig Robert (an individual) - located at Howick, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Honey, Michelle Lorraine Lewis, located at Howick, Auckland (an individual). "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Havenport Limited. Our data was updated on 29 Mar 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical 29 Nov 2012
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Office & postal & delivery 03 Apr 2019
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 19 Sep 2023
Contact info
64 9 5346669
Phone (Phone)
candmhoney@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michelle Lorraine Lewis Honey
Howick, Auckland, 2014
Address used since 26 Mar 2013
Director 30 Jun 2003 - current
Craig Robert Honey
Howick, Auckland, 2014
Address used since 26 Mar 2013
Director 30 Jun 2003 - current
Addresses
Principal place of activity
Unit 11, 135 Cryers Road , East Tamaki , Auckland , 2013
Previous address Type Period
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered 17 Apr 2013 - 19 Sep 2023
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered 29 Nov 2012 - 17 Apr 2013
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Service 29 Nov 2012 - 19 Sep 2023
187 Pakuranga Road, Pakuranga, 2010 Registered & physical 15 Apr 2011 - 29 Nov 2012
C/o Foster & Co, 187a Pakuranga Road, Pakuranga, Manukau 2010 Registered & physical 30 Apr 2010 - 15 Apr 2011
C/- Stanford Foster Ltd, 187 Pakuranga Road, Pakuranga, Auckland 1706 Physical & registered 30 Jun 2003 - 30 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Honey, Brent Lewis
Individual
Howick
Auckland
2014
11 Sep 2023 - current
Honey, Grant Lewis
Individual
Howick
Auckland
2014
11 Sep 2023 - current
Honey, Michelle Lorraine Lewis
Individual
Howick
Auckland
2014
30 Jun 2003 - current
Honey, Craig Robert
Individual
Howick
Auckland
2014
30 Jun 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Honey, Craig Robert
Individual
Howick
Auckland
2014
30 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Honey, Michelle Lorraine Lewis
Individual
Howick
Auckland
2014
30 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Lewis, Mark John
Individual
Remuera
Auckland
1050
13 Jun 2013 - 11 Sep 2023
Location
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