Haven Misc Services Limited was launched on 09 Oct 2014 and issued an NZ business number of 9429041448366. The registered LTD company has been run by 1 director, named Craig William Baldwin - an active director whose contract began on 09 Oct 2014.
As stated in our database (last updated on 05 Apr 2024), the company uses 3 addresses: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (registered address),
22 Dundonald Street, Eden Terrace, Auckland, 1021 (service address),
22 Dundonald Street, Eden Terrace, Auckland, 1021 (office address),
511 Rosebank Road, Avondale, Auckland, 1026 (physical address) among others.
Until 10 Aug 2023, Haven Misc Services Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address.
BizDb identified past names used by the company: from 09 Oct 2014 to 24 Nov 2014 they were named Haven Kiwisaver Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Htbc Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Haven Misc Services Limited is classified as "Service to finance and investment nec" (ANZSIC K641945).
Previous addresses
Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 07 Apr 2016 to 10 Aug 2023
Address #2: Suite 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 09 Oct 2014 to 07 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Htbc Limited Shareholder NZBN: 9429048665797 |
Eden Terrace Auckland 1021 New Zealand |
24 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 |
Avondale Auckland 1026 New Zealand |
09 Oct 2014 - 24 Dec 2020 |
Entity | Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 |
Avondale Auckland 1026 New Zealand |
09 Oct 2014 - 24 Dec 2020 |
Craig William Baldwin - Director
Appointment date: 09 Oct 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 09 Oct 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2018
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