Haven Limited was registered on 08 Apr 2015 and issued a New Zealand Business Number of 9429041675687. The registered LTD company has been supervised by 1 director, named Craig William Baldwin - an active director whose contract started on 08 Apr 2015.
According to BizDb's data (last updated on 16 Apr 2024), the company uses 1 address: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: postal, office).
Up to 18 Mar 2016, Haven Limited had been using Suite 2, 1 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Htbc Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Haven Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address #1: Suite 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 08 Apr 2015 to 18 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| 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 |
08 Apr 2015 - 24 Dec 2020 |
| Entity | Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 |
Avondale Auckland 1026 New Zealand |
08 Apr 2015 - 24 Dec 2020 |
Craig William Baldwin - Director
Appointment date: 08 Apr 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Mar 2017
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