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Haven Distributing Company Limited

Type: NZ Limited Company (Ltd)
9429030837195
NZBN
3694895
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
96 Ferry Road
Arkles Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 22 Dec 2011
Po Box 924
Whangaparaoa
Auckland 0943
New Zealand
Postal address used since 03 Oct 2019
96 Ferry Road
Arkles Bay
Whangaparaoa 0932
New Zealand
Office & delivery address used since 03 Oct 2019

Haven Distributing Company Limited, a registered company, was launched on 22 Dec 2011. 9429030837195 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. The company has been run by 1 director, named Roger Anthony Harris - an active director whose contract began on 22 Dec 2011.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 924, Whangaparaoa, Auckland, 0943 (types include: postal, office).
A single entity controls all company shares (exactly 100 shares) - Harris, Roger Anthony - located at 0943, Arkles Bay, Whangaparaoa.

Addresses

Principal place of activity

96 Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand

Contact info
64 9 2133024
03 Oct 2018 Phone
rogerh@havennz.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
rogerh@havennz.com
03 Oct 2018 Email
www.havennz.com
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Harris, Roger Anthony Arkles Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
8 Greydene Place
Takapuna, Auckland
0740
New Zealand
Entity Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
8 Greydene Place
Takapuna, Auckland
0740
New Zealand
Directors

Roger Anthony Harris - Director

Appointment date: 22 Dec 2011

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 22 Dec 2011

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