Haven Accounting Services Limited was started on 09 May 2012 and issued a business number of 9429030674318. This registered LTD company has been run by 10 directors: Janine Sarah Roberts - an active director whose contract began on 15 Jun 2018,
Geoff Neil Baldwin - an active director whose contract began on 01 Feb 2024,
Melanie Jayne Bennett - an inactive director whose contract began on 30 Jan 2017 and was terminated on 15 Jun 2018,
Colin Tuson - an inactive director whose contract began on 07 Oct 2016 and was terminated on 30 Jan 2017,
Sheral Reddy - an inactive director whose contract began on 27 Jul 2015 and was terminated on 07 Oct 2016.
As stated in our information (updated on 24 Apr 2024), this company uses 3 addresses: 511 Rosebank Road, Avondale, Auckland, 1026 (office address),
509A Rosebank Road, Avondale, Auckland, 1026 (registered address),
509A Rosebank Road, Avondale, Auckland, 1026 (service address),
Unit B, 511 Rosebank Road, Avondale, Auckland, 1026 (physical address) among others.
Up to 07 Jun 2023, Haven Accounting Services Limited had been using Unit B, 511 Rosebank Road, Avondale, Auckland as their registered address.
BizDb identified old names used by this company: from 08 May 2012 to 05 Sep 2012 they were called Armadale Financial Services Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Roberts, Janine Sarah (a director) located at Titirangi, Auckland postcode 0604. Haven Accounting Services Limited has been categorised as "Accounting service" (business classification M693220).
Principal place of activity
511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: Unit B, 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 23 Mar 2022 to 07 Jun 2023
Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 07 Apr 2016 to 23 Mar 2022
Address #3: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 08 Feb 2013 to 07 Apr 2016
Address #4: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 09 May 2012 to 08 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Roberts, Janine Sarah |
Titirangi Auckland 0604 New Zealand |
19 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Korff, Peter |
Titirangi Village Auckland 0604 New Zealand |
28 Apr 2014 - 27 Jul 2015 |
| Individual | Bennett, Melanie Jayne |
Titirangi Auckland 0604 New Zealand |
31 Jan 2017 - 19 Jun 2018 |
| Individual | Tuson, Colin |
Rototuna North Hamilton 3210 New Zealand |
27 Oct 2016 - 31 Jan 2017 |
| Individual | Jokhan, Anjnish |
Mount Roskill Auckland 1041 New Zealand |
26 Feb 2013 - 28 Apr 2014 |
| Individual | Reddy, Sheral |
New Lynn Auckland 0600 New Zealand |
27 Jul 2015 - 27 Oct 2016 |
| Entity | Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 |
09 May 2012 - 18 Mar 2013 | |
| Director | Peter Korff |
Titirangi Village Auckland 0604 New Zealand |
28 Apr 2014 - 27 Jul 2015 |
| Director | Anjnish Jokhan |
Mount Roskill Auckland 1041 New Zealand |
26 Feb 2013 - 28 Apr 2014 |
| Entity | Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 |
09 May 2012 - 18 Mar 2013 |
Janine Sarah Roberts - Director
Appointment date: 15 Jun 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Jun 2018
Geoff Neil Baldwin - Director
Appointment date: 01 Feb 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2024
Melanie Jayne Bennett - Director (Inactive)
Appointment date: 30 Jan 2017
Termination date: 15 Jun 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Jan 2017
Colin Tuson - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 30 Jan 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 07 Oct 2016
Sheral Reddy - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 07 Oct 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 02 Jun 2016
Peter Korff - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 27 Jul 2015
Address: Titirangi Village, Auckland, 0604 New Zealand
Address used since 24 Apr 2014
Craig William Baldwin - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 30 Sep 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 24 Apr 2014
Anjnish Jokhan - Director (Inactive)
Appointment date: 30 Jan 2013
Termination date: 24 Apr 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Jan 2013
Craig William Baldwin - Director (Inactive)
Appointment date: 30 Jan 2013
Termination date: 02 Apr 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Jan 2013
Michael Griffin - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 30 Jan 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 May 2012
Hoeksema Decorating Limited
511 Rosebank Road
Totsuka Investments Limited
511 Rosebank Road
Successful Holdings Limited
511 Rosebank Road
Street Wise Automotive Limited
511 Rosebank Road
Ensure Financial Limited
511 Rosebank Road
Ensure Nominee Trustees Limited
511 Rosebank Road
Bees 121 Limited
121a Avondale Road
Causeway Properties Limited
725 Rosebank Road
Gem Accounting Services Limited
20a Esmeralda Avenue
Inspired Org Limited
Suite 2c, 489 Rosebank Road
Navigator Business Software Limited
485c Rosebank Rd
Symmetry Limited
C/- Earlly & Associates