Hundred Haven Limited, a registered company, was registered on 15 Nov 2013. 9429040988283 is the New Zealand Business Number it was issued. "Real estate management service" (business classification L672050) is how the company is classified. The company has been supervised by 1 director, named Weng Heng Wong - an active director whose contract began on 15 Nov 2013.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 28 Constellation Drive, Rosedale, Auckland, 0632 (type: postal, registered).
Hundred Haven Limited had been using 70 New Windsor Road, New Windsor, Auckland as their physical address until 12 Nov 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 900 shares (90 per cent).
Other active addresses
Address #4: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Postal address used from 03 Nov 2023
Previous address
Address #1: 70 New Windsor Road, New Windsor, Auckland, 0600 New Zealand
Physical & registered address used from 15 Nov 2013 to 12 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Duong, Thi-mai |
Windsor Park Auckland 0630 New Zealand |
15 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Director | Wong, Weng Heng |
Windsor Park Auckland 0630 New Zealand |
15 Nov 2013 - |
Weng Heng Wong - Director
Appointment date: 15 Nov 2013
Address: Windsor Park, Auckland, 0630 New Zealand
Address used since 01 Jan 2023
Address: New Windsor, Auckland, 0600 New Zealand
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