Shortcuts

Haven Park Limited

Type: NZ Limited Company (Ltd)
9429030190900
NZBN
4475558
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 29 Jul 2022

Haven Park Limited, a registered company, was registered on 10 Jun 2013. 9429030190900 is the NZBN it was issued. "Caravan park and camping ground" (business classification H440015) is how the company was categorised. This company has been run by 2 directors: Graeme Thomas Eastwood - an active director whose contract began on 10 Jun 2013,
Jocelyn Mary Eastwood - an active director whose contract began on 10 Jun 2013.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Haven Park Limited had been using 116 Great South Road, Papakura, Papakura as their registered address up to 29 Jul 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 21 Jan 2020 to 29 Jul 2022

Address: 16 Elliot Street, Papakura, 2110 New Zealand

Registered & physical address used from 08 Aug 2019 to 21 Jan 2020

Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 10 Jun 2013 to 08 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Eastwood, Graeme Thomas Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Eastwood, Jocelyn Mary Rd 4
Pukekohe
2679
New Zealand
Directors

Graeme Thomas Eastwood - Director

Appointment date: 10 Jun 2013

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 07 Aug 2023

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 03 Mar 2022

Address: Rd 3, Drury, 2579 New Zealand

Address used since 10 Jun 2013


Jocelyn Mary Eastwood - Director

Appointment date: 10 Jun 2013

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 07 Aug 2023

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 03 Mar 2022

Address: Rd 3, Drury, 2579 New Zealand

Address used since 10 Jun 2013

Nearby companies

Rosie Enterprises Limited
16 Elliott Street

Moontan Properties Limited
16 Elliott Street

Insane Investments Limited
16 Elliott Street

Kid's Klub New Zealand Limited
16 Elliot Street

Dynamic Market Systems Limited
Suite 1, 16 Elliot Street

White Star Products Limited Partnership
Skipper Lay & Associates

Similar companies

All Seasons Holiday Park Limited
116e Cavendish Drive

Blue Heron Investments Limited
Unit 10a, 9 Laidlaw Way

Ice Av Technology Limited
C/o John Porter Accountancy

Lynrich Investments Limited
105 Kolmar Road

Nomad Rentals Limited
61 Edinburgh Street

Wicks 2024 Limited
116e Cavendish Drive