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Havenfield Limited

Type: NZ Limited Company (Ltd)
9429031949507
NZBN
2316170
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical & registered address used since 15 Oct 2015

Havenfield Limited, a registered company, was started on 07 Sep 2009. 9429031949507 is the NZBN it was issued. "Investment company operation" (ANZSIC K624050) is how the company is classified. The company has been supervised by 2 directors: David John Angell - an active director whose contract started on 07 Sep 2009,
Rosalie Dene Angell - an active director whose contract started on 07 Sep 2009.
Updated on 21 Nov 2021, our data contains detailed information about 1 address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 (category: physical, registered).
Havenfield Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address until 15 Oct 2015.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50%).

Addresses

Previous addresses

Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 22 Aug 2014 to 15 Oct 2015

Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered address used from 15 Jul 2011 to 22 Aug 2014

Address: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 07 Sep 2009 to 15 Jul 2011

Address: 58 Dunlop Road, Te Puke 3119 New Zealand

Physical address used from 07 Sep 2009 to 22 Aug 2014

Contact info
64 7 573 7963
Phone
rosalie@awesome.gen.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 01 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Rosalie Dene Angell Rd 8
Te Puke
3188
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual David John Angell Rd 8
Te Puke
3188
New Zealand
Directors

David John Angell - Director

Appointment date: 07 Sep 2009

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 01 Oct 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 19 Sep 2016


Rosalie Dene Angell - Director

Appointment date: 07 Sep 2009

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 01 Oct 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 19 Sep 2016

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