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Haven Insurance Limited

Type: NZ Limited Company (Ltd)
9429032497090
NZBN
2186553
Company Number
Registered
Company Status
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 07 Apr 2016
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Registered & service address used since 22 May 2023
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Office address used since 04 Mar 2024

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.

Addresses

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

Contact info
accounts@haven.co.nz
04 Mar 2024 Email
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Htbc Limited
Shareholder NZBN: 9429048665797
Eden Terrace
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Company Number: 2167403
Avondale
Auckland
1026
New Zealand
Entity Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Company Number: 2167403
Avondale
Auckland
1026
New Zealand
Directors

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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Ensure Financial Limited
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Ensure Nominee Trustees Limited
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