Havenridge Limited, a registered company, was started on 03 Jul 2012. 9429030600010 is the New Zealand Business Number it was issued. "Accountant" (ANZSIC M693210) is how the company has been classified. The company has been managed by 2 directors: Sharyn Mcintosh - an active director whose contract started on 03 Jul 2012,
Gregory Dean Mcintosh - an active director whose contract started on 29 Oct 2012.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 900 Oneriri Road, Kaiwaka, 0573 (type: registered, physical).
Havenridge Limited had been using 86 Trig Road, Whenuapai, Auckland as their registered address up until 06 Jul 2022.
More names used by this company, as we identified at BizDb, included: from 22 Jul 2019 to 11 Jul 2022 they were called Aqua Mac Limited, from 18 Nov 2014 to 22 Jul 2019 they were called Bizbooks Limited and from 29 Oct 2012 to 18 Nov 2014 they were called Trig Enterprises Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 86 Trig Road, Whenuapai, Auckland, 0618 New Zealand
Registered address used from 01 Oct 2019 to 06 Jul 2022
Address: 59g Devich Road, Rd 5, Mangawhai, 0975 New Zealand
Registered address used from 15 Aug 2019 to 01 Oct 2019
Address: 86 Trig Road, Whenuapai, Waitakere, 0618 New Zealand
Physical address used from 26 Nov 2014 to 06 Jul 2022
Address: 86 Trig Road, Whenuapai, Waitakere, 0618 New Zealand
Registered address used from 11 Jun 2014 to 15 Aug 2019
Address: 86 Trig Road, Whenuapai, Waitakere, 0618 New Zealand
Registered address used from 03 Jul 2012 to 11 Jun 2014
Address: 86 Trig Road, Whenuapai, Waitakere, 0618 New Zealand
Physical address used from 03 Jul 2012 to 26 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mcintosh, Sharyn Alberta |
Kaiwaka 0573 New Zealand |
03 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcintosh, Gregory Dean |
Kaiwaka 0573 New Zealand |
29 Oct 2012 - |
Sharyn Mcintosh - Director
Appointment date: 03 Jul 2012
Address: Kaiwaka, 0573 New Zealand
Address used since 05 Jul 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 03 Jul 2012
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 19 Jun 2018
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 22 Jul 2019
Gregory Dean Mcintosh - Director
Appointment date: 29 Oct 2012
Address: Kaiwaka, 0573 New Zealand
Address used since 05 Jul 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 29 Oct 2012
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 19 Jun 2018
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 22 Jul 2019
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