Haven Mortgages Limited

Haven Mortgages Limited, a registered company, was launched on 23 Sep 2005. 9429034520772 is the number it was issued. This company has been supervised by 4 directors: Craig William Baldwin - an active director whose contract started on 14 Mar 2009,
Jeffrey Royle - an inactive director whose contract started on 01 Apr 2014 and was terminated on 05 May 2014,
Adam Francis Brownie - an inactive director whose contract started on 28 May 2008 and was terminated on 14 Mar 2009,
Geoffrey Neil Baldwin - an inactive director whose contract started on 23 Sep 2005 and was terminated on 28 May 2008.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (category: service, registered).
Haven Mortgages Limited had been using 1 College Hill, Freemans Bay, Auckland as their physical address until 07 Apr 2016.
Past names used by this company, as we established at BizDb, included: from 23 Sep 2005 to 27 May 2008 they were named Pisces Logistics Limited.
One entity owns all company shares (exactly 300 shares) - Htbc Limited - located at 1021, Eden Terrace, Auckland.

Previous addresses

Address #1: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 08 Feb 2013 to 07 Apr 2016

Address #2: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 11 Jul 2012 to 08 Feb 2013

Address #3: 19 Ngapipi Road, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 17 Aug 2011 to 11 Jul 2012

Address #4: 22 Putnam Street, Northland, Wellington, 6012 New Zealand

Physical & registered address used from 20 Oct 2010 to 17 Aug 2011

Address #5: L6, Creo House, 57-59 Courtenay Place, Wellington New Zealand

Physical address used from 08 Jul 2009 to 20 Oct 2010

Address #6: L6 Creo House, 57-59 Courtenay Place, Wellington New Zealand

Registered address used from 08 Jul 2009 to 20 Oct 2010

Address #7: L.3, 202 Ponsonby Road, Ponsonby, Auckland

Physical & registered address used from 15 Aug 2007 to 08 Jul 2009

Address #8: Level 13, Brookfields House, 19 Victoria Street, Auckland Cbd

Physical & registered address used from 23 Sep 2005 to 15 Aug 2007

Previous Shareholders

Craig William Baldwin - Director

Appointment date: 14 Mar 2009

Jeffrey Royle - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 05 May 2014

Adam Francis Brownie - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 14 Mar 2009

Geoffrey Neil Baldwin - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 28 May 2008