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.
Previous address
Address: 22 Riverhills Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 27 Jun 2007 to 06 Jul 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Samat, Shane |
Papatoetoe Auckland 2025 New Zealand |
30 Jun 2020 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Samut, Abdul Karim |
Papatoetoe Auckland New Zealand |
04 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Samut, Abdul Shaheem |
Papatoetoe Auckland 2025 New Zealand |
26 Feb 2017 - 30 Jun 2020 |
Individual | Samut, Abdul Raiyaan |
Papatoetoe Auckland 2025 New Zealand |
26 Feb 2017 - 30 Jun 2020 |
Individual | Samut, Tahir |
Pakuranga |
27 Jun 2007 - 27 Jun 2010 |
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
Fruit Land Nz Company Limited
22 Riverhills Avenue
Spinafix Holdings Limited
22 Riverhills Avenue
Southcity Construction Limited
22 Riverhills Avenue
Epsom Mechanical & Panel Beaters Limited
22 Riverhills Avenue
Curwood Contracts Limited
22 Riverhills Ave
Design Knit Studio Limited
22 Riverhills Avenue