Blue Haven Trustee Limited, a registered company, was incorporated on 14 Jun 2007. 9429033321837 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Mukesh Chandra - an active director whose contract began on 12 Jan 2021,
Joytiben Chandra - an active director whose contract began on 12 Jan 2021,
Mukesh Kumar Parshottam - an inactive director whose contract began on 14 Jun 2007 and was terminated on 12 Jan 2021,
Bharat Parshotam - an inactive director whose contract began on 14 Jun 2007 and was terminated on 12 Jan 2021.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (types include: registered, physical).
Blue Haven Trustee Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address until 08 Sep 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Sep 2011 to 08 Sep 2014
Address: C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 14 Jun 2007 to 08 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Chandra, Mukesh |
Blockhouse Bay Auckland 0600 New Zealand |
18 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chandra, Joytiben |
Blockhouse Bay Auckland 0600 New Zealand |
18 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parshotam, Bharat |
Lynfield Auckland |
14 Jun 2007 - 18 Jan 2021 |
| Individual | Parshottam, Mukesh Kumar |
Lynfield Auckland |
14 Jun 2007 - 18 Jan 2021 |
Mukesh Chandra - Director
Appointment date: 12 Jan 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 12 Jan 2021
Joytiben Chandra - Director
Appointment date: 12 Jan 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 12 Jan 2021
Mukesh Kumar Parshottam - Director (Inactive)
Appointment date: 14 Jun 2007
Termination date: 12 Jan 2021
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 31 Aug 2009
Bharat Parshotam - Director (Inactive)
Appointment date: 14 Jun 2007
Termination date: 12 Jan 2021
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 14 Jun 2007
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