Haven General Limited was registered on 29 Sep 2011 and issued an NZ business identifier of 9429030933637. This registered LTD company has been managed by 3 directors: Craig William Baldwin - an active director whose contract began on 24 Dec 2013,
Geoffrey Baldwin - an inactive director whose contract began on 05 Jun 2013 and was terminated on 06 Jan 2014,
Craig William Baldwin - an inactive director whose contract began on 29 Sep 2011 and was terminated on 05 Jun 2013.
According to BizDb's data (updated on 23 Apr 2024), the company registered 1 address: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: registered, service).
Up until 07 Apr 2016, Haven General Limited had been using 1 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Htbc Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Haven General Limited is classified as "Insurance agency service" (ANZSIC K642030).
Previous addresses
Address #1: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Dec 2012 to 07 Apr 2016
Address #2: 19 Ngapipi Road, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 29 Sep 2011 to 19 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 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 |
29 Sep 2011 - 24 Dec 2020 |
Entity | Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 |
Avondale Auckland 1026 New Zealand |
29 Sep 2011 - 24 Dec 2020 |
Craig William Baldwin - Director
Appointment date: 24 Dec 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 Dec 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 24 Dec 2013
Geoffrey Baldwin - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 06 Jan 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Jun 2013
Craig William Baldwin - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 05 Jun 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Dec 2012
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