Ahava Trustee Limited, a registered company, was incorporated on 02 Nov 2015. 9429042039464 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 4 directors: Soren Vagn Jensen - an active director whose contract started on 02 Nov 2015,
Jacob Rosengarten Jensen - an active director whose contract started on 10 Aug 2018,
Hannah Rosengarten Jensen - an active director whose contract started on 10 Aug 2018,
Nan Rosengarten Jensen - an inactive director whose contract started on 02 Nov 2015 and was terminated on 05 Aug 2022.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Avon Street, Frankton, Hamilton, 3204 (type: physical, registered).
Ahava Trustee Limited had been using Flat 8, 173 Nixon Street, Hamilton East, Hamilton as their registered address until 21 Sep 2020.
One entity owns all company shares (exactly 100 shares) - Jensen, Soren Vagn - located at 3204, Frankton, Hamilton.
Principal place of activity
5 Avon Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Flat 8, 173 Nixon Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 Aug 2018 to 21 Sep 2020
Address #2: 221 Woolrich Road, Rd 8, Hamilton, 3288 New Zealand
Physical & registered address used from 02 Nov 2015 to 20 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Jensen, Soren Vagn |
Frankton Hamilton 3204 New Zealand |
02 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jensen, Nan Rosengarten |
Frankton Hamilton 3204 New Zealand |
02 Nov 2015 - 16 Sep 2022 |
Soren Vagn Jensen - Director
Appointment date: 02 Nov 2015
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 15 Sep 2020
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 02 Nov 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 15 Oct 2018
Jacob Rosengarten Jensen - Director
Appointment date: 10 Aug 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 10 Aug 2018
Hannah Rosengarten Jensen - Director
Appointment date: 10 Aug 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 10 Aug 2018
Nan Rosengarten Jensen - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 05 Aug 2022
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 15 Sep 2020
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 02 Nov 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 15 Oct 2018
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