Haven Falls Funeral Home Limited was registered on 26 Feb 2013 and issued a business number of 9429030332522. This registered LTD company has been run by 2 directors: Allen Pukepuke - an active director whose contract started on 27 Sep 2013,
Renee Te Tai - an inactive director whose contract started on 26 Feb 2013 and was terminated on 18 Jul 2014.
As stated in BizDb's information (updated on 10 Dec 2020), this company filed 1 address: 3 View Road, Henderson, Auckland, 0612 (type: physical, registered).
Up until 18 Mar 2013, Haven Falls Funeral Home Limited had been using 161Kauri Road, Whenuapai, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Michelle Pukepuke (an individual) located at Rd 3, Coatesville postcode 0793.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Allen Pukepuke - located at Rd 3, Coatesville. Haven Falls Funeral Home Limited is classified as "Funeral directing" (ANZSIC S952030).
Previous address
Address: 161kauri Road, Whenuapai, Auckland, 0618 New Zealand
Physical & registered address used from 26 Feb 2013 to 18 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Michelle Therese Pukepuke |
Rd 3 Coatesville 0793 New Zealand |
26 Sep 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Allen Pukepuke |
Rd 3 Coatesville 0793 New Zealand |
27 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Renee Te Tai |
Whenuapai Auckland 0618 New Zealand |
26 Feb 2013 - 18 Jul 2014 |
Individual | Renee Te Tai |
Whenuapai Auckland 0618 New Zealand |
26 Feb 2013 - 18 Jul 2014 |
Allen Pukepuke - Director
Appointment date: 27 Sep 2013
Address: Taupaki, Henderson, 0782 New Zealand
Address used since 01 Feb 2017
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Sep 2017
Renee Te Tai - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 18 Jul 2014
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 26 Feb 2013
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