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Health Haven Limited

Type: NZ Limited Company (Ltd)
9429033798134
NZBN
1877504
Company Number
Registered
Company Status
Current address
73b Racecourse Road
Sockburn
Christchurch 8042
New Zealand
Physical & registered address used since 21 May 2020

Health Haven Limited, a registered company, was started on 24 Oct 2006. 9429033798134 is the NZBN it was issued. This company has been supervised by 2 directors: Myung Soo Jeon - an active director whose contract started on 24 Oct 2006,
Juong Sun Kim - an active director whose contract started on 24 Oct 2006.
Updated on 20 Nov 2021, BizDb's database contains detailed information about 1 address: 73B Racecourse Road, Sockburn, Christchurch, 8042 (types include: physical, registered).
Health Haven Limited had been using 151 Clyde Road, Burnside, Christchurch as their registered address until 21 May 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 700 shares (70 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (30 per cent).

Addresses

Previous addresses

Address: 151 Clyde Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 18 Jul 2014 to 21 May 2020

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Registered address used from 05 Jun 2014 to 18 Jul 2014

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Physical address used from 03 Oct 2011 to 18 Jul 2014

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Registered address used from 03 Oct 2011 to 05 Jun 2014

Address: Level 2, 315 Manchester Street, Christchurch New Zealand

Physical & registered address used from 14 May 2008 to 03 Oct 2011

Address: 315 Manchester Street, Level 1, Christchurch

Physical & registered address used from 24 Oct 2006 to 14 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Myung Soo Jeon Upper Riccarton
Christchurch
Shares Allocation #2 Number of Shares: 300
Individual Juong Sun Kim Upper Riccarton
Christchurch
Directors

Myung Soo Jeon - Director

Appointment date: 24 Oct 2006

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 05 May 2016


Juong Sun Kim - Director

Appointment date: 24 Oct 2006

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 05 May 2016