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Haveli Holdings Limited

Type: NZ Limited Company (Ltd)
9429030448278
NZBN
4104518
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
352 Ridge Road
Rd 3
Coatesville 0793
New Zealand
Physical & service & registered address used since 06 May 2022

Haveli Holdings Limited, a registered company, was launched on 12 Nov 2012. 9429030448278 is the NZBN it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company has been categorised. The company has been supervised by 3 directors: Kate Crooks - an active director whose contract started on 12 Nov 2012,
Kate Ellis - an active director whose contract started on 12 Nov 2012,
Jesse Joseph Crooks - an active director whose contract started on 12 Nov 2012.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 352 Ridge Road, Rd 3, Coatesville, 0793 (category: physical, service).
Haveli Holdings Limited had been using 62 Riverhead Point Drive, Riverhead, Riverhead as their registered address until 06 May 2022.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 62 Riverhead Point Drive, Riverhead, Riverhead, 0820 New Zealand

Registered & physical address used from 20 Apr 2021 to 06 May 2022

Address: 1041 Old North Road, Rd 2, Waimauku, 0882 New Zealand

Registered & physical address used from 10 Apr 2019 to 20 Apr 2021

Address: 12 Bayside Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 07 May 2015 to 10 Apr 2019

Address: 500 Coatesville-riverhead Highway, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 12 Nov 2012 to 07 May 2015

Contact info
www.katecrooksdesign.com
03 Apr 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ellis, Kate Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Crooks, Jesse Joseph Rd 3
Coatesville
0793
New Zealand
Directors

Kate Crooks - Director

Appointment date: 12 Nov 2012

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 28 Apr 2022

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 12 Apr 2021

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 02 Apr 2019


Kate Ellis - Director

Appointment date: 12 Nov 2012

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 29 Apr 2015


Jesse Joseph Crooks - Director

Appointment date: 12 Nov 2012

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 28 Apr 2022

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 12 Apr 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 29 Apr 2015

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 02 Apr 2019

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