The Haven 2008 Limited was registered on 03 Nov 2008 and issued an NZ business number of 9429032503890. This registered LTD company has been managed by 2 directors: Edward Teunis De Heer - an active director whose contract started on 17 Aug 2018,
Sharon Leone De Heer - an inactive director whose contract started on 03 Nov 2008 and was terminated on 17 Aug 2018.
As stated in BizDb's database (updated on 06 Nov 2021), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 29 Oct 2012, The Haven 2008 Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sharon De Heer (an individual) located at Devonport, North Shore City postcode 0624.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Edward De Heer - located at Devonport, North Shore City.
Previous address
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 03 Nov 2008 to 29 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sharon Leone De Heer |
Devonport North Shore City 0624 New Zealand |
03 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Edward Teunis De Heer |
Devonport North Shore City 0624 New Zealand |
03 Nov 2008 - |
Edward Teunis De Heer - Director
Appointment date: 17 Aug 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 17 Aug 2018
Sharon Leone De Heer - Director (Inactive)
Appointment date: 03 Nov 2008
Termination date: 17 Aug 2018
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 29 Nov 2010
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