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Alpine Haven Limited

Type: NZ Limited Company (Ltd)
9429038436024
NZBN
690816
Company Number
Registered
Company Status
Current address
34a-34d Somerset Street
Frankton
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 22 Jun 2018
Po Box 110
Helensville
Helensville 0840
New Zealand
Postal address used since 06 Jun 2019
526 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Aug 2019

Alpine Haven Limited, a registered company, was incorporated on 31 Aug 1995. 9429038436024 is the NZ business identifier it was issued. The company has been run by 3 directors: Maureen Anne Van Tiel - an active director whose contract began on 31 Aug 1995,
Allan Robert Starnes - an inactive director whose contract began on 20 Aug 2003 and was terminated on 01 Apr 2004,
Julienne Rose Starnes - an inactive director whose contract began on 31 Aug 1995 and was terminated on 08 Dec 2002.
Last updated on 25 May 2025, our data contains detailed information about 6 addresses this company registered, namely: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (shareregister address),
526 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address) among others.
Alpine Haven Limited had been using 34A-34D Somerset Street, Frankton, Hamilton as their registered address until 12 Aug 2019.
A single entity owns all company shares (exactly 1000 shares) - Haven Corporation Limited - located at 3204, Hamilton Central, Hamilton.

Addresses

Other active addresses

Address #4: 526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered & service address used from 12 Aug 2019

Address #5: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Shareregister address used from 03 Sep 2024

Address #6: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 11 Sep 2024

Principal place of activity

526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 34a-34d Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 02 Jul 2018 to 12 Aug 2019

Address #2: 31a North Ridge Drive Rd 1, Hamilton, 3281 New Zealand

Physical & registered address used from 30 Sep 2011 to 02 Jul 2018

Address #3: North City Accountants Ltd, 31a North Ridge Drive, Hamilton, 3256 New Zealand

Registered & physical address used from 29 Sep 2011 to 30 Sep 2011

Address #4: Bowker & Associates, 795 Te Rapa Road, Hamilton New Zealand

Registered & physical address used from 31 Aug 1995 to 29 Sep 2011

Contact info
64 07 2125298
06 Jun 2019 Phone
accounts@havencorp.co.nz
06 Jun 2019 Accounts and Administration
havencorp@xtra.co.nz
06 Jun 2019 Accounts and Administration
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Haven Corporation Limited
Shareholder NZBN: 9429038449192
Hamilton Central
Hamilton
3204
New Zealand

Ultimate Holding Company

Haven Corporation Limited
Name
Ltd
Type
686614
Ultimate Holding Company Number
NZ
Country of origin
34a-34d Somerset Street
Frankton
Hamilton 3204
New Zealand
Address
Directors

Maureen Anne Van Tiel - Director

Appointment date: 31 Aug 1995

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 02 Jun 2021

Address: Pauanui, 3546 New Zealand

Address used since 03 Jun 2015

Address: Rd 4, Clarks Beach, 2679 New Zealand

Address used since 22 Jun 2018


Allan Robert Starnes - Director (Inactive)

Appointment date: 20 Aug 2003

Termination date: 01 Apr 2004

Address: Rd 4, Papakura, Auckland,

Address used since 20 Aug 2003


Julienne Rose Starnes - Director (Inactive)

Appointment date: 31 Aug 1995

Termination date: 08 Dec 2002

Address: R D, Papakura,

Address used since 31 Aug 1995

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