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Haven Falls Funeral Home Limited

Type: NZ Limited Company (Ltd)
9429030332522
NZBN
4319658
Company Number
Registered
Company Status
S952030
Industry classification code
Funeral Directing
Industry classification description
Current address
3 View Road
Henderson
Auckland 0612
New Zealand
Physical & registered address used since 18 Mar 2013

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).

Addresses

Previous address

Address: 161kauri Road, Whenuapai, Auckland, 0618 New Zealand

Physical & registered address used from 26 Feb 2013 to 18 Mar 2013

Contact info
64 21 0486170
Phone
office@havenfalls.co.nz
Email
www.havenfalls.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Michelle Therese Pukepuke Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Allen Pukepuke Rd 3
Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Renee Te Tai Whenuapai
Auckland
0618
New Zealand
Individual Renee Te Tai Whenuapai
Auckland
0618
New Zealand
Directors

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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