General information

Haven Corporation Limited

Type: NZ Limited Company (Ltd)
9429038449192
New Zealand Business Number
686614
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Haven Corporation Limited (issued an NZ business number of 9429038449192) was registered on 30 Aug 1995. 5 addresess are in use by the company: 526 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 34A-34D Somerset Street, Frankton, Hamilton had been their physical address, up until 12 Aug 2019. 30007 shares are allocated to 0 shareholders who belong to 0 shareholder groups. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Haven Corporation Limited. Our data was updated on 24 Feb 2024.

Current address Type Used since
Po Box 110, Helensville, Helensville, 0840 Postal 03 May 2019
34a-34d Somerset Street, Frankton, Hamilton, 3204 Office & delivery 03 May 2019
526 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 12 Aug 2019
Contact info
64 27 2747968
Phone (Director)
64 07 2125298
Phone (Office Mon-Thurs)
havencorp@xtra.co.nz
Email (Head Office)
accounts@havencorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Maureen Ann Van Tiel
Pukekohe, 2120
Address used since 12 Apr 2023
Pauanui, Hikuai, 3579
Address used since 01 Apr 2016
Rd 4, Clarks Beach, 2679
Address used since 01 May 2019
Director 30 Aug 1995 - current
Robert John Van Tiel
Pauanui, Hikuai, 3579
Address used since 01 Apr 2016
Director 01 Apr 2004 - 03 Apr 2017
Allan Robert Starnes
R D 4, Papakura, Auckland,
Address used since 20 Aug 2003
Director 20 Aug 2003 - 01 Apr 2004
Julienne Rose Starnes
R D, Papakura, Auckland,
Address used since 30 Aug 1995
Director 30 Aug 1995 - 08 Dec 2002
Addresses
Principal place of activity
34a-34d Somerset Street , Frankton , Hamilton , 3204
Previous address Type Period
34a-34d Somerset Street, Frankton, Hamilton, 3204 Physical & registered 23 Apr 2018 - 12 Aug 2019
31a North Ridge Drive, Rd 1, Hamilton, 3281 Physical & registered 30 Sep 2011 - 23 Apr 2018
City Edge Accountants Ltd, 31a North Ridge Drive, Hamilton, 3256 Registered 29 Sep 2011 - 30 Sep 2011
Bowker & Associates, 795 Te Rapa Road, Hamilton Physical 30 Aug 1995 - 30 Sep 2011
Bowker & Associates, 795 Te Rapa Road, Hamilton Registered 30 Aug 1995 - 29 Sep 2011
Financial Data
Financial info
30007
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin

Historic shareholders

Shareholder Name Address Period
Van Tiel Poultry Limited
Shareholder NZBN: 9429040403090
Company Number: 104693
Entity
Rd 4
Pukekohe
2679
26 Apr 2004 - 15 Aug 2023
Van Tiel, Maureen Ann
Individual
R D 2
Papakura, Auckland
26 Apr 2004 - 27 Jun 2010
Van Tiel, Robert John
Individual
Pauanui
Hikuai
3579
26 Apr 2004 - 05 Apr 2017
Van Tiel, Maureen Ann
Individual
R D 2
Papakura, Auckland
26 Apr 2004 - 27 Jun 2010
Van Tiel, Maureen Ann
Individual
R D 2
Papakura, Auckland
26 Apr 2004 - 27 Jun 2010
Van Tiel, Maureen Ann
Individual
Pukekohe
2120
26 Apr 2004 - 27 Jun 2010
Starnes, Julienne Rose
Individual
R D
Papakura, Auckland
26 Apr 2004 - 27 Jun 2010
Starnes, Tracey Margaret
Individual
R D
Papakura
26 Apr 2004 - 26 Apr 2004
Starnes, Allan Robert
Individual
R D
Papakura, Auckland
26 Apr 2004 - 26 Apr 2004
Starnes, Julienne Rose
Individual
R D
Papakura, Auckland
26 Apr 2004 - 27 Jun 2010
Location
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