Haven Drive Rental Properties Limited, a registered company, was incorporated on 01 Oct 2008. 9429032540444 is the NZ business number it was issued. "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is how the company has been categorised. The company has been run by 1 director, named Christina Mary Steunebrink - an active director whose contract started on 01 Oct 2008.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Kahurangi Drive, Lynmore, Rotorua, 3010 (category: physical, registered).
Haven Drive Rental Properties Limited had been using 4 Rhys Avenue, Huntington, Hamilton as their registered address up to 13 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 95 shares (95 per cent).
Principal place of activity
4 Rhys Avenue, Huntington, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 4 Rhys Avenue, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 23 Jul 2018 to 13 Oct 2022
Address #2: 413c Whitikahu Road, Rd 1, Taupiri, 3791 New Zealand
Registered & physical address used from 21 May 2014 to 23 Jul 2018
Address #3: 3 Belfry Place, Wattle Downs, Manukau City New Zealand
Registered & physical address used from 01 Oct 2008 to 21 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Steunebrink, Christina Mary |
Lynmore Rotorua 3010 New Zealand |
01 Oct 2008 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Steunebrink, John Koen |
Lynmore Rotorua 3010 New Zealand |
01 Oct 2008 - |
Christina Mary Steunebrink - Director
Appointment date: 01 Oct 2008
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 13 Oct 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 13 Jul 2018
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 13 May 2014
Vr Power Engineering Services Limited
413b Whitikahu Road
Jh Wylie Investments Limited
465c Whitikahu Road
Caselin Enterprise Limited
303 Whitikahu Road
Harlequin Holdings Limited
Map And Associates Limited
Mwb Enterprises Limited
17 Fow Street
Number One - Realestate Limited
Flat 1, 4a Mill Lane
Parangon Properties Limited
757 Te Rapa Road
Snow Nz Limited
12 Killegray Close
Zaruga Limited
44 Gilmore Road