Blue Haven Limited, a registered company, was incorporated on 09 Mar 2007. 9429033570822 is the business number it was issued. The company has been run by 2 directors: Catherine Jane Wilkin - an active director whose contract began on 09 Mar 2007,
George Hamilton Wilkin - an active director whose contract began on 09 Mar 2007.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 31 Anaru Street, Raumati Beach, Paraparaumu, 5032 (category: registered, physical).
Blue Haven Limited had been using 31 Anaru St, Raumati Beach as their registered address up to 18 Mar 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 31 Anaru St, Raumati Beach New Zealand
Registered & physical address used from 09 Mar 2007 to 18 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilkin, George Hamilton |
Raumati Beach Paraparaumu 5032 New Zealand |
09 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wilkin, Catherine Jane |
Raumati Beach Paraparaumu 5032 New Zealand |
09 Mar 2007 - |
Catherine Jane Wilkin - Director
Appointment date: 09 Mar 2007
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 19 Feb 2010
George Hamilton Wilkin - Director
Appointment date: 09 Mar 2007
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 08 Apr 2016
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