Haven Falls Funeral Home Ki Whangarei Limited was started on 30 Apr 2015 and issued a number of 9429041729793. The registered LTD company has been run by 1 director, named Allen Wardle Pukepuke - an active director whose contract began on 30 Apr 2015.
According to our database (last updated on 19 Apr 2024), this company filed 1 address: 3 View Road, Henderson, Auckland, 0612 (types include: physical, service).
Up until 08 Jun 2022, Haven Falls Funeral Home Ki Whangarei Limited had been using 439 Hillsborough Road, Mount Roskill, Auckland as their registered address.
A total of 70 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 35 shares are held by 1 entity, namely:
Pukepuke, Allen Wardle (a director) located at Rd 3, Coatesville postcode 0793.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 35 shares) and includes
Pukepuke, Michelle Therese - located at Rd 3, Coatesville. Haven Falls Funeral Home Ki Whangarei Limited is classified as "Funeral directing" (business classification S952030).
Principal place of activity
439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 06 Dec 2017 to 08 Jun 2022
Address: 2 Lucinda Place, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 30 Apr 2015 to 06 Dec 2017
Basic Financial info
Total number of Shares: 70
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Director | Pukepuke, Allen Wardle |
Rd 3 Coatesville 0793 New Zealand |
30 Apr 2015 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Pukepuke, Michelle Therese |
Rd 3 Coatesville 0793 New Zealand |
31 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pukepuke, Michelle Therese |
Henderson Auckland 0612 New Zealand |
30 Apr 2015 - 12 Aug 2015 |
Allen Wardle Pukepuke - Director
Appointment date: 30 Apr 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 30 Apr 2015
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