Haven Residential Limited, a registered company, was incorporated on 20 Jan 2014. 9429041040737 is the New Zealand Business Number it was issued. "Construction services nec" (ANZSIC E329930) is how the company was categorised. This company has been supervised by 2 directors: Raymond Adam Sale - an active director whose contract started on 26 Feb 2019,
Tracy Lynn Sale - an inactive director whose contract started on 20 Jan 2014 and was terminated on 26 Feb 2019.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
More names for the company, as we managed to find at BizDb, included: from 19 Dec 2013 to 12 Apr 2019 they were called Haven Renovations Limited.
One entity owns all company shares (exactly 100 shares) - Hr Trustee Co Limited - located at 1023, Newmarket, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hr Trustee Co Limited Shareholder NZBN: 9429047749009 |
Newmarket Auckland 1023 New Zealand |
10 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sale, Raymond Adam |
Hobsonville Auckland 0616 New Zealand |
18 Nov 2019 - 10 Jun 2020 |
| Individual | Sale, Tracy Lynn |
Hobsonville Auckland 0618 New Zealand |
20 Jan 2014 - 18 Nov 2019 |
Ultimate Holding Company
Raymond Adam Sale - Director
Appointment date: 26 Feb 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 26 Feb 2019
Tracy Lynn Sale - Director (Inactive)
Appointment date: 20 Jan 2014
Termination date: 26 Feb 2019
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 29 Feb 2016
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