Havanah Enterprises Limited, a registered company, was incorporated on 22 Jul 2008. 9429032641400 is the NZ business identifier it was issued. This company has been managed by 2 directors: Dorothy Hannah - an active director whose contract started on 22 Jul 2008,
Brian Ernest John Hannah - an active director whose contract started on 22 Jul 2008.
Last updated on 28 Feb 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, service).
Havanah Enterprises Limited had been using C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe as their registered address up until 09 Sep 2013.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Hannah, Dorothy (an individual) located at Rd 1, Bombay postcode 2675,
Hannah, Brian Ernest John (an individual) located at Rd 1, Bombay postcode 2675.
Previous addresses
Address: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 11 Mar 2013 to 09 Sep 2013
Address: C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered address used from 11 Oct 2012 to 11 Mar 2013
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Physical address used from 22 Jul 2008 to 11 Mar 2013
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered address used from 22 Jul 2008 to 11 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
22 Jul 2008 - |
Individual | Hannah, Dorothy |
Rd 1 Bombay 2675 New Zealand |
22 Jul 2008 - |
Individual | Hannah, Brian Ernest John |
Rd 1 Bombay 2675 New Zealand |
22 Jul 2008 - |
Dorothy Hannah - Director
Appointment date: 22 Jul 2008
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 26 Aug 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 19 Aug 2016
Brian Ernest John Hannah - Director
Appointment date: 22 Jul 2008
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 26 Aug 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 19 Aug 2016
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