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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Eastwood, Graeme Thomas |
Rd 4 Pukekohe 2679 New Zealand |
10 Jun 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Eastwood, Jocelyn Mary |
Rd 4 Pukekohe 2679 New Zealand |
10 Jun 2013 - |
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
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