Haven Insurance Limited, a registered company, was registered on 25 Nov 2008. 9429032497090 is the NZ business number it was issued. The company has been run by 2 directors: Craig William Baldwin - an active director whose contract started on 25 Nov 2008,
Adam Francis Brownie - an inactive director whose contract started on 10 Feb 2009 and was terminated on 20 Feb 2009.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (types include: office, registered).
Haven Insurance Limited had been using 1 College Hill, Freemans Bay, Auckland as their registered address up to 07 Apr 2016.
A single entity controls all company shares (exactly 1000 shares) - Htbc Limited - located at 1021, Eden Terrace, Auckland.
Previous addresses
Address #1: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 08 Feb 2013 to 07 Apr 2016
Address #2: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 03 Apr 2012 to 08 Feb 2013
Address #3: 22 Putnam Street, Northland, Wellington, 6012 New Zealand
Registered & physical address used from 20 Oct 2010 to 03 Apr 2012
Address #4: 1/36 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 11 Jun 2010 to 20 Oct 2010
Address #5: 885/223 Cuba Street, Wellington
Registered & physical address used from 09 Feb 2009 to 11 Jun 2010
Address #6: 13 Ridvan Grove, Ngaio, Wellington
Registered & physical address used from 25 Nov 2008 to 09 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Htbc Limited Shareholder NZBN: 9429048665797 |
Eden Terrace Auckland 1021 New Zealand |
24 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 |
Avondale Auckland 1026 New Zealand |
25 Nov 2008 - 24 Dec 2020 |
Entity | Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 |
Avondale Auckland 1026 New Zealand |
25 Nov 2008 - 24 Dec 2020 |
Craig William Baldwin - Director
Appointment date: 25 Nov 2008
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 Mar 2017
Adam Francis Brownie - Director (Inactive)
Appointment date: 10 Feb 2009
Termination date: 20 Feb 2009
Address: 370 Oriental Parade, Oriental Bay, Wellington,
Address used since 10 Feb 2009
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