Haven Bay Limited

Haven Bay Limited was started on 19 Sep 2006 and issued an NZ business identifier of 9429033861326. The registered LTD company has been run by 2 directors: Joseph Mcrae - an active director whose contract started on 19 Sep 2006,
Hayley Mcrae - an inactive director whose contract started on 19 Sep 2006 and was terminated on 26 Aug 2009.
According to our data (last updated on 02 Apr 2024), the company uses 1 address: 10 Rangitoto Terrace, Milford, Auckland, 0620 (types include: registered, physical).
Until 07 Sep 2020, Haven Bay Limited had been using 13 Holiday Road, Milford, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcrae, Joseph (an individual) located at Milford, Auckland postcode 0620. Haven Bay Limited has been classified as "Investment - residential property" (business classification L671150).

Principal place of activity

10 Rangitoto Terrace, Milford, Auckland, 0620 New Zealand

Previous addresses

Address #1: 13 Holiday Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 01 Oct 2009 to 07 Sep 2020

Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 05 Sep 2008 to 01 Oct 2009

Address #3: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 05 Sep 2008

Address #4: Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland 1015, New Zealand

Registered address used from 19 Sep 2006 to 31 Aug 2007

Address #5: 13 Holiday Road, Milford, Auckland, New Zealand

Physical address used from 19 Sep 2006 to 31 Aug 2007

Previous Shareholders

Joseph Mcrae - Director

Appointment date: 19 Sep 2006

Hayley Mcrae - Director (Inactive)

Appointment date: 19 Sep 2006

Termination date: 26 Aug 2009