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Havenda Holdings Limited

Type: NZ Limited Company (Ltd)
9429033282008
NZBN
1960103
Company Number
Registered
Company Status
Current address
9 Mclean Avenue
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 06 Jul 2022

Havenda Holdings Limited was incorporated on 27 Jun 2007 and issued a business number of 9429033282008. The registered LTD company has been supervised by 2 directors: Abdul Karim Samut - an active director whose contract began on 01 Jul 2007,
Tahir Samut - an inactive director whose contract began on 27 Jun 2007 and was terminated on 01 Jul 2007.
As stated in our information (last updated on 24 Apr 2024), this company filed 1 address: 9 Mclean Avenue, Papatoetoe, Auckland, 2025 (type: registered, physical).
Until 06 Jul 2022, Havenda Holdings Limited had been using 22 Riverhills Avenue, Pakuranga Heights, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Samat, Shane (an individual) located at Papatoetoe, Auckland postcode 2025.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Samut, Abdul Karim - located at Papatoetoe, Auckland.

Addresses

Previous address

Address: 22 Riverhills Avenue, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 27 Jun 2007 to 06 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Samat, Shane Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Samut, Abdul Karim Papatoetoe
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Samut, Abdul Shaheem Papatoetoe
Auckland
2025
New Zealand
Individual Samut, Abdul Raiyaan Papatoetoe
Auckland
2025
New Zealand
Individual Samut, Tahir Pakuranga
Directors

Abdul Karim Samut - Director

Appointment date: 01 Jul 2007

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Jul 2007


Tahir Samut - Director (Inactive)

Appointment date: 27 Jun 2007

Termination date: 01 Jul 2007

Address: Pakuranga,

Address used since 27 Jun 2007

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