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Havanah Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032641400
NZBN
2156138
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & service & registered address used since 09 Sep 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Hannah, Dorothy Rd 1
Bombay
2675
New Zealand
Individual Hannah, Brian Ernest John Rd 1
Bombay
2675
New Zealand
Directors

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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