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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ellis, Kate |
Rd 3 Coatesville 0793 New Zealand |
12 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Crooks, Jesse Joseph |
Rd 3 Coatesville 0793 New Zealand |
12 Nov 2012 - |
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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