Hava Limited, a registered company, was started on 14 Feb 2008. 9429032929881 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Haley Van Leeuwen - an active director whose contract started on 14 Feb 2008,
John-Paul Van Leeuwen - an active director whose contract started on 14 Feb 2008,
Haley Philippa Van Leeuwen - an active director whose contract started on 14 Feb 2008.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (registered address),
Level 2, 45 Camp Street, Queenstown, 9300 (physical address) among others.
Hava Limited had been using Apartment 11, 8 Humphrey Street, Frankton, Queenstown as their registered address until 02 Jun 2022.
Old names used by this company, as we managed to find at BizDb, included: from 14 Feb 2008 to 04 Jun 2010 they were called Leeson Investments Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
Apartment 11, 8 Humphrey Street, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Apartment 11, 8 Humphrey Street, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 18 Apr 2017 to 02 Jun 2022
Address #2: Apartment 11, 8 Humphrey Street, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 24 Feb 2017 to 18 Apr 2017
Address #3: 265 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Feb 2015 to 24 Feb 2017
Address #4: 44 Glengyle Street, Vauxhall, Dunedin, 9013 New Zealand
Registered & physical address used from 15 Apr 2013 to 20 Feb 2015
Address #5: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 18 Jun 2010 to 15 Apr 2013
Address #6: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 20 Jul 2009 to 18 Jun 2010
Address #7: 9 Bridger Street, Mornington, Dunedin
Physical & registered address used from 14 Feb 2008 to 20 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Van Leeuwen, Haley |
Vauxhall Dunedin 9013 New Zealand |
14 Feb 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Van Leeuwen, John-paul |
Vauxhall Dunedin 9013 New Zealand |
14 Feb 2008 - |
Haley Van Leeuwen - Director
Appointment date: 14 Feb 2008
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 05 Apr 2016
John-paul Van Leeuwen - Director
Appointment date: 14 Feb 2008
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 05 Apr 2016
Haley Philippa Van Leeuwen - Director
Appointment date: 14 Feb 2008
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 05 Apr 2016
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