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Haven Drive Rental Properties Limited

Type: NZ Limited Company (Ltd)
9429032540444
NZBN
2177287
Company Number
Registered
Company Status
100815389
GST Number
No Abn Number
Australian Business Number
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
4 Rhys Avenue
Huntington
Hamilton 3210
New Zealand
Office & delivery address used since 04 Oct 2019
9 Kahurangi Drive
Lynmore
Rotorua 3010
New Zealand
Physical & registered & service address used since 13 Oct 2022

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).

Addresses

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

Contact info
64 2104 50101
15 Oct 2018 Phone
tinasteune@xtra.co.nz
15 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Steunebrink, Christina Mary Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Steunebrink, John Koen Lynmore
Rotorua
3010
New Zealand
Directors

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

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