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Haven Organics Limited

Type: NZ Limited Company (Ltd)
9429033130422
NZBN
1986078
Company Number
Registered
Company Status
Current address
53 Emmerdale Place
Ohauiti
Tauranga 3112
New Zealand
Registered & physical & service address used since 10 Aug 2018
73a Boundary Road
Claudelands
Hamilton 3214
New Zealand
Registered & service address used since 15 Aug 2023

Haven Organics Limited, a registered company, was incorporated on 03 Oct 2007. 9429033130422 is the number it was issued. This company has been run by 2 directors: Aaron Mccallion - an active director whose contract began on 03 Oct 2007,
Belinda Mccallion - an active director whose contract began on 03 Oct 2007.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: registered, service).
Haven Organics Limited had been using 11 Kinmount Drive, Pyes Pa, Tauranga as their registered address up to 10 Aug 2018.
Past names used by the company, as we managed to find at BizDb, included: from 03 Oct 2007 to 06 Nov 2019 they were named Arobel Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

53 Emmerdale Place, Ohauiti, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 11 Kinmount Drive, Pyes Pa, Tauranga, 3112 New Zealand

Registered address used from 20 Aug 2012 to 10 Aug 2018

Address #2: 11 Kinmount Drive, Pyes Pa, Tauranga, 3112 New Zealand

Physical address used from 10 Aug 2012 to 10 Aug 2018

Address #3: 16 Pandora Place, Welcome Bay, Tauranga New Zealand

Registered address used from 03 Oct 2007 to 20 Aug 2012

Address #4: 16 Pandora Place, Welcome Bay, Tauranga New Zealand

Physical address used from 03 Oct 2007 to 10 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mccallion, Aaron Ohauiti
Tauranga
3112
New Zealand
Individual Mccallion, Belinda Ohauiti
Tauranga
3112
New Zealand
Individual Dashfield, Karen Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccallion, Belinda Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccallion, Aaron Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hardy, David Palmerston North

New Zealand
Individual Hardy, Helen Palmerston North

New Zealand
Directors

Aaron Mccallion - Director

Appointment date: 03 Oct 2007

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 02 Aug 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 02 Aug 2012


Belinda Mccallion - Director

Appointment date: 03 Oct 2007

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 02 Aug 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 02 Aug 2012

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