Haven Consulting Limited, a registered company, was registered on 16 Feb 2006. 9429034331699 is the NZ business number it was issued. "Commission selling service" (business classification G432010) is how the company is categorised. The company has been run by 2 directors: Peter Andrew Clementson - an active director whose contract started on 16 Feb 2006,
Kim Ngapoti Clementson - an inactive director whose contract started on 16 Feb 2006 and was terminated on 14 Sep 2011.
Last updated on 10 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: 25 Fidelis Avenue, Warkworth, 0920 (physical address),
25 Fidelis Avenue, Warkworth, 0920 (registered address),
25 Fidelis Avenue, Warkworth, 0920 (service address),
Po Box 456, Warkworth, Warkworth, 0941 (postal address) among others.
Haven Consulting Limited had been using 51 Morrison Drive, Warkworth as their registered address until 01 Oct 2020.
More names for this company, as we found at BizDb, included: from 16 Feb 2006 to 10 Dec 2015 they were called Matakana Smokehouse Limited.
One entity controls all company shares (exactly 50 shares) - Clementson, Peter Andrew - located at 0920, Snells Beach, Snells Beach.
Principal place of activity
51 Morrison Drive, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 51 Morrison Drive, Warkworth, 0910 New Zealand
Registered & physical address used from 15 Jul 2016 to 01 Oct 2020
Address #2: 25 Fidelis Avenue, Snells Beach, Snells Beach, 0920 New Zealand
Physical address used from 18 Dec 2015 to 15 Jul 2016
Address #3: 25 Fidelis Avenue, Snells Beach, Snells Beach, 0920 New Zealand
Registered address used from 13 Aug 2015 to 15 Jul 2016
Address #4: Cnr Matakana And Sharp Rds, Matakana, Auckland, 0985 New Zealand
Physical address used from 07 Nov 2012 to 18 Dec 2015
Address #5: Cnr Matakana And Sharp Rds, Matakana, Auckland, 0985 New Zealand
Registered address used from 07 Nov 2012 to 13 Aug 2015
Address #6: 988 Matakana Rd, Matakana New Zealand
Registered & physical address used from 30 Jul 2007 to 07 Nov 2012
Address #7: Matakana Smokehouse Limited, 79 Omaha Flats Road
Registered & physical address used from 16 Feb 2006 to 30 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Clementson, Peter Andrew |
Snells Beach Snells Beach 0920 New Zealand |
16 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mainstay Equities Limited Shareholder NZBN: 9429031677158 Company Number: 2398582 |
14 Sep 2011 - 30 Oct 2012 | |
| Entity | Mainstay Equities Limited Shareholder NZBN: 9429031677158 Company Number: 2398582 |
14 Sep 2011 - 30 Oct 2012 | |
| Individual | Clementson, Kim Ngapoti |
Snells Beach Snells Beach 0920 New Zealand |
16 Feb 2006 - 15 Oct 2019 |
Peter Andrew Clementson - Director
Appointment date: 16 Feb 2006
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 20 Aug 2014
Kim Ngapoti Clementson - Director (Inactive)
Appointment date: 16 Feb 2006
Termination date: 14 Sep 2011
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 25 Aug 2009
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