Webhaven Limited, a registered company, was incorporated on 05 Jul 2011. 9429031031646 is the number it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company was categorised. This company has been managed by 2 directors: Matthew H. - an active director whose contract began on 05 Jul 2011,
Elaine Helen Guthrie - an active director whose contract began on 19 Oct 2015.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 181 Old Kaiatea Road, Rd 3, Whangarei, 0173 (category: registered, service).
Webhaven Limited had been using 123A Ascot Avenue, Taradale, Napier as their physical address up until 06 Jul 2021.
Past names for this company, as we managed to find at BizDb, included: from 04 Jul 2011 to 28 Oct 2014 they were named Webhaven International Limited.
Principal place of activity
Flat 1, 34 Owens Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 123a Ascot Avenue, Taradale, Napier, 4112 New Zealand
Physical & registered address used from 26 Jan 2018 to 06 Jul 2021
Address #2: 1/34 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 05 Jul 2011 to 26 Jan 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Hardy, Matthew | 05 Jul 2011 - |
Matthew H. - Director
Appointment date: 05 Jul 2011
Elaine Helen Guthrie - Director
Appointment date: 19 Oct 2015
Address: Waipawa, Waipawa, 4210 New Zealand
Address used since 01 Jul 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 31 Mar 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Oct 2015
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