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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Spring, Nicholas James |
Waipu |
11 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nicholls, Claire |
Waipu |
11 Apr 2007 - |
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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