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Hava Limited

Type: NZ Limited Company (Ltd)
9429032929881
NZBN
2089368
Company Number
Registered
Company Status
Current address
Apartment 11, 8 Humphrey Street
Frankton
Queenstown 9300
New Zealand
Postal address used since 28 Apr 2021
Level 2
45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 02 Jun 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

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%).

Addresses

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

Contact info
64 27 6719441
Phone
guycarter195@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Van Leeuwen, Haley Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Leeuwen, John-paul Vauxhall
Dunedin
9013
New Zealand
Directors

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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