General information
Haven Limited
Type: NZ Limited Company (Ltd)9429041675687
New Zealand Business Number
5652847
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Haven Limited (NZBN 9429041675687) was started on 08 Apr 2015. 7 addresess are in use by the company: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: postal, office). Suite 2, 1 College Hill, Freemans Bay, Auckland had been their physical address, until 18 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Htbc Limited (an entity) located at Eden Terrace, Auckland postcode 1021. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Haven Limited. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 18 Mar 2016 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & service | 14 Apr 2023 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Postal & office & delivery | 15 Apr 2024 |
Contact info
64 21 923440
Phone
accounts@haven.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Baldwin
Freemans Bay, Auckland, 1011
Address used since 14 Mar 2017 |
Director | 08 Apr 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 08 Apr 2015 - 18 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
08 Apr 2015 - 24 Dec 2020 |
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
Avondale Auckland 1026 |
08 Apr 2015 - 24 Dec 2020 |
Location
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