Haven Enterprises Limited, a registered company, was launched on 22 Feb 2017. 9429045969072 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been managed by 2 directors: Mark William Lyndon Wilson - an active director whose contract started on 22 Feb 2017,
Debbie Ruth Wilson - an active director whose contract started on 22 Feb 2017.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 226 Double Corner Road, Amberley, Amberley, 7481 (category: physical, registered).
Haven Enterprises Limited had been using 8 Markham Street, Amberley, Amberley as their physical address up until 21 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 8 Markham Street, Amberley, Amberley, 7410 New Zealand
Physical & registered address used from 22 Feb 2017 to 21 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wilson, Mark William Lyndon |
Amberley Amberley 7481 New Zealand |
22 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wilson, Debbie Ruth |
Amberley Amberley 7481 New Zealand |
22 Feb 2017 - |
Mark William Lyndon Wilson - Director
Appointment date: 22 Feb 2017
Address: Amberley, Amberley, 7481 New Zealand
Address used since 06 Jun 2020
Address: Amberley, Amberley, 7410 New Zealand
Address used since 22 Feb 2017
Debbie Ruth Wilson - Director
Appointment date: 22 Feb 2017
Address: Amberley, Amberley, 7481 New Zealand
Address used since 06 Jun 2020
Address: Amberley, Amberley, 7410 New Zealand
Address used since 22 Feb 2017
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