Haven Financial Advisers Limited

Haven Financial Advisers Limited was launched on 28 Nov 2008 and issued an NZBN of 9429032464603. This registered LTD company has been managed by 2 directors: Craig William Baldwin - an active director whose contract began on 07 Oct 2009,
Constance Ellen Toia - an inactive director whose contract began on 28 Nov 2008 and was terminated on 07 Oct 2009.
As stated in our information (updated on 09 Apr 2024), this company uses 4 addresses: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (registered address),
22 Dundonald Street, Eden Terrace, Auckland, 1021 (service address),
22 Dundonald Street, Eden Terrace, Auckland, 1021 (office address),
509A Rosebank Road, Avondale, Auckland, 1026 (registered address) among others.
Up to 26 May 2023, Haven Financial Advisers Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address.
BizDb identified past names for this company: from 28 Oct 2010 to 14 Jun 2011 they were named Gravity Financial Services Limited, from 28 Nov 2008 to 28 Oct 2010 they were named Gravity Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Htbc Limited (an entity) located at Eden Terrace, Auckland postcode 1021.

Other active addresses

Address #4: 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & service address used from 10 Aug 2023

Previous addresses

Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 07 Apr 2016 to 26 May 2023

Address #2: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 08 Feb 2013 to 07 Apr 2016

Address #3: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 23 Jul 2012 to 08 Feb 2013

Address #4: 19 Ngapipi Road, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 14 Sep 2011 to 23 Jul 2012

Address #5: 22 Putnam Street, Northland, Wellington, 6012 New Zealand

Physical & registered address used from 10 Aug 2010 to 14 Sep 2011

Address #6: Level 6 Creo House, 57 -59 Courtenay Place, Te Aro, Wellington New Zealand

Registered & physical address used from 07 Jan 2009 to 10 Aug 2010

Address #7: Apt 302, 11-21 Holland Street, Te Aro, Wellington

Physical & registered address used from 28 Nov 2008 to 07 Jan 2009

Previous Shareholders

Craig William Baldwin - Director

Appointment date: 07 Oct 2009

Constance Ellen Toia - Director (Inactive)

Appointment date: 28 Nov 2008

Termination date: 07 Oct 2009