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Haven F & G Limited

Type: NZ Limited Company (Ltd)
9429046210319
NZBN
6319737
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 27 Jun 2017
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Office address used since 14 Jun 2023
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Registered & service address used since 22 Jun 2023

Haven F & G Limited, a registered company, was registered on 27 Jun 2017. 9429046210319 is the business number it was issued. "Insurance broking service" (business classification K642040) is how the company is classified. The company has been managed by 2 directors: Craig William Baldwin - an active director whose contract began on 27 Jun 2017,
Peter Quane Snedden - an inactive director whose contract began on 27 Jun 2017 and was terminated on 09 Jun 2020.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (category: registered, service).
A single entity controls all company shares (exactly 1000 shares) - Htbc Limited - located at 1021, Eden Terrace, Auckland.

Contact info
accounts@haven.co.nz
14 Jun 2023 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Htbc Limited
Shareholder NZBN: 9429048665797
Eden Terrace
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Company Number: 2167403
Entity Threefold General Limited
Shareholder NZBN: 9429041784129
Company Number: 5716734
Entity Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Company Number: 2167403
Avondale
Auckland
1026
New Zealand
Entity Threefold General Limited
Shareholder NZBN: 9429041784129
Company Number: 5716734
Takapuna
Auckland
0622
New Zealand
Entity Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Company Number: 2167403
Avondale
Auckland
1026
New Zealand
Directors

Craig William Baldwin - Director

Appointment date: 27 Jun 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 27 Jun 2017


Peter Quane Snedden - Director (Inactive)

Appointment date: 27 Jun 2017

Termination date: 09 Jun 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 27 Jun 2017

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