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Havenesque Limited

Type: NZ Limited Company (Ltd)
9429031392464
NZBN
3101027
Company Number
Registered
Company Status
N731320
Industry classification code
Gardening Service
Industry classification description
Current address
5 Beere Haven Steps
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 08 Dec 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Director Pierce, David Adam Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Villanueva Llopico, Maria Jose Strathmore Park
Wellington
6022
New Zealand
Director Maria Jose Villanueva Llopico Strathmore Park
Wellington
6022
New Zealand
Directors

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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