Rs Haven Limited, a registered company, was registered on 29 Oct 1999. 9429037448097 is the NZ business identifier it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is how the company was classified. The company has been run by 3 directors: Robert Joseph Hodge - an active director whose contract began on 29 Oct 1999,
Alexandra Hineraa Hodge - an inactive director whose contract began on 20 Aug 2014 and was terminated on 15 Mar 2016,
Reece Jarrod Muru - an inactive director whose contract began on 29 Oct 1999 and was terminated on 09 Apr 2014.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 302-217, North Harbour, Auckland, 0751 (category: postal, office).
Rs Haven Limited had been using 1 Parkway Drive, Mairangi Bay, Auckland as their physical address up to 11 Aug 2009.
Previous names for this company, as we found at BizDb, included: from 29 Oct 1999 to 01 Jul 2021 they were named Tactical Solutions Corporation Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 98 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (2%).
Principal place of activity
7 Canaveral Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 1 Parkway Drive, Mairangi Bay, Auckland
Physical & registered address used from 21 May 2007 to 11 Aug 2009
Address #2: 252 Okura River Road, Okura, Albany 0792, Auckland
Registered & physical address used from 24 Aug 2006 to 21 May 2007
Address #3: 1 Parkway Drive, Mairangi Bay, Auckland
Registered & physical address used from 06 May 2003 to 24 Aug 2006
Address #4: J/118 Bush Road, Albany, Auckland
Registered address used from 12 Apr 2000 to 06 May 2003
Address #5: J/118 Bush Road, Albany, Auckland
Physical address used from 29 Oct 1999 to 06 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Hodge, Robert Joseph |
Rd 2 Albany 0792 New Zealand |
29 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Hodge, Alexandra Hineraa |
Rd 2 Albany 0792 New Zealand |
26 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Linsey Ann |
Helensville Helensville 0800 New Zealand |
26 Aug 2008 - 22 Jul 2014 |
| Individual | Muru, Reece Jarrod |
Helensville Helensville 0800 New Zealand |
29 Oct 1999 - 22 Jul 2014 |
Robert Joseph Hodge - Director
Appointment date: 29 Oct 1999
Address: Rd2 Albany, Auckland, 0792 New Zealand
Address used since 25 Aug 2015
Alexandra Hineraa Hodge - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 15 Mar 2016
Address: Rd 2, Albany, 0792 New Zealand
Address used since 20 Aug 2014
Reece Jarrod Muru - Director (Inactive)
Appointment date: 29 Oct 1999
Termination date: 09 Apr 2014
Address: Helensville, Auckland, 0800,
Address used since 04 Aug 2009
Eco Beverage Limited
118c Bush Road
C R Pain Limited
118e Bush Road
Roadstar Car Service Limited
Unit F, 118 Bush Road
Glasscorp Limited
124 Bush Road
Glasscorp Investments Limited
124 Bush Road
Monaco Corporation Limited
231 Bush Road
Enviropod International Limited
7c Piermark Drive
Kiwiola Trading Limited
18 Sophora Way
Nz Xinyuan Trading Limited
Unit O, 86 Bush Road
Suifeng Limited
1 Floyd's Lane
Tns Group 2014 Limited
8/62 Paul Matthews Road
Zeyu International Limited
17 Syracuse Place