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Haven General Limited

Type: NZ Limited Company (Ltd)
9429030933637
NZBN
3567252
Company Number
Registered
Company Status
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 07 Apr 2016
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Office & delivery address used since 03 Nov 2023
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Registered & service address used since 13 Nov 2023

Haven General Limited was registered on 29 Sep 2011 and issued an NZ business identifier of 9429030933637. This registered LTD company has been managed by 3 directors: Craig William Baldwin - an active director whose contract began on 24 Dec 2013,
Geoffrey Baldwin - an inactive director whose contract began on 05 Jun 2013 and was terminated on 06 Jan 2014,
Craig William Baldwin - an inactive director whose contract began on 29 Sep 2011 and was terminated on 05 Jun 2013.
According to BizDb's data (updated on 23 Apr 2024), the company registered 1 address: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: registered, service).
Up until 07 Apr 2016, Haven General Limited had been using 1 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Htbc Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Haven General Limited is classified as "Insurance agency service" (ANZSIC K642030).

Addresses

Previous addresses

Address #1: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 19 Dec 2012 to 07 Apr 2016

Address #2: 19 Ngapipi Road, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 29 Sep 2011 to 19 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Htbc Limited
Shareholder NZBN: 9429048665797
Eden Terrace
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Company Number: 2167403
Avondale
Auckland
1026
New Zealand
Entity Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Company Number: 2167403
Avondale
Auckland
1026
New Zealand
Directors

Craig William Baldwin - Director

Appointment date: 24 Dec 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 13 Dec 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 24 Dec 2013


Geoffrey Baldwin - Director (Inactive)

Appointment date: 05 Jun 2013

Termination date: 06 Jan 2014

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 05 Jun 2013


Craig William Baldwin - Director (Inactive)

Appointment date: 29 Sep 2011

Termination date: 05 Jun 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Dec 2012

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