Havenesque Limited, a registered company, was registered on 10 Sep 2010. 9429031392464 is the NZ business identifier it was issued. "Gardening service" (business classification N731320) is how the company was categorised. This company has been run by 2 directors: David Adam Pierce - an active director whose contract began on 10 Sep 2010,
Maria Jose Villanueva Llopico - an inactive director whose contract began on 10 Sep 2010 and was terminated on 27 Sep 2012.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Beere Haven Steps, Seatoun, Wellington, 6022 (category: registered, physical).
Havenesque Limited had been using Flat 2, 32A Ribble Street, Island Bay, Wellington as their physical address up to 08 Dec 2020.
Previous names used by this company, as we found at BizDb, included: from 05 Sep 2010 to 27 Sep 2012 they were named Red and Amber Limited.
One entity owns all company shares (exactly 2 shares) - Pierce, David Adam - located at 6022, Seatoun, Wellington.
Previous addresses
Address: Flat 2, 32a Ribble Street, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 07 Dec 2018 to 08 Dec 2020
Address: 5 Beere Haven Steps, Seatoun, Wellington, 6022 New Zealand
Registered & physical address used from 10 Sep 2010 to 07 Dec 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Pierce, David Adam |
Seatoun Wellington 6022 New Zealand |
10 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Villanueva Llopico, Maria Jose |
Strathmore Park Wellington 6022 New Zealand |
10 Sep 2010 - 27 Sep 2012 |
Director | Maria Jose Villanueva Llopico |
Strathmore Park Wellington 6022 New Zealand |
10 Sep 2010 - 27 Sep 2012 |
David Adam Pierce - Director
Appointment date: 10 Sep 2010
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 30 Oct 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 02 May 2022
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 08 Jan 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 27 Sep 2012
Maria Jose Villanueva Llopico - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 27 Sep 2012
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 10 Sep 2010
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