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Haven Earth Limited

Type: NZ Limited Company (Ltd)
9429033488936
NZBN
1927408
Company Number
Registered
Company Status
96578725
GST Number
Current address
99 The Centre
Waipu 0510
New Zealand
Registered & physical & service address used since 18 Mar 2013
99 The Centre
Waipu 0510
New Zealand
Postal & office & delivery address used since 05 Mar 2020

Haven Earth Limited, a registered company, was incorporated on 11 Apr 2007. 9429033488936 is the NZ business number it was issued. This company has been run by 2 directors: Nicholas James Spring - an active director whose contract began on 11 Apr 2007,
Claire Nicholls - an inactive director whose contract began on 11 Apr 2007 and was terminated on 30 Jan 2014.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 99 The Centre, Waipu, 0510 (type: postal, office).
Haven Earth Limited had been using 99 The Centre, Waipu as their registered address up to 18 Mar 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

99 The Centre, Waipu, 0510 New Zealand


Previous address

Address #1: 99 The Centre, Waipu New Zealand

Registered & physical address used from 11 Apr 2007 to 18 Mar 2013

Contact info
64 22 6073839
26 Jun 2023
havenearth@ymail.com
26 Jun 2023 nzbn-reserved-invoice-email-address-purpose
havenearth@ymail.com
05 Mar 2020 Email
nick@cogan.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Spring, Nicholas James Waipu
Shares Allocation #2 Number of Shares: 50
Individual Nicholls, Claire Waipu
Directors

Nicholas James Spring - Director

Appointment date: 11 Apr 2007

Address: Waipu, Whangarei, 0510 New Zealand

Address used since 01 Mar 2023

Address: Waipu, Whangarei, 0182 New Zealand

Address used since 01 Apr 2016


Claire Nicholls - Director (Inactive)

Appointment date: 11 Apr 2007

Termination date: 30 Jan 2014

Address: Waipu,

Address used since 11 Apr 2007

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