Haven Consultants Limited, a registered company, was incorporated on 30 Jul 2014. 9429041343814 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been run by 2 directors: Andrea Cocker - an active director whose contract began on 30 Jul 2014,
Shannon Craig Cocker - an active director whose contract began on 15 Oct 2021.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 11 Beach Haven Road, Beach Haven, Auckland, 0626 (types include: registered, physical).
Haven Consultants Limited had been using 28 Tui Glen Road, Birkenhead, Auckland as their registered address up to 17 Aug 2016.
Former names used by this company, as we managed to find at BizDb, included: from 17 Jul 2014 to 15 Oct 2021 they were called Hot Art Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
11 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand
Previous address
Address: 28 Tui Glen Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 30 Jul 2014 to 17 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Cocker, Andrea |
Beach Haven Auckland 0626 New Zealand |
30 Jul 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cocker, Shannon |
Beach Haven Auckland 0626 New Zealand |
30 Jul 2014 - |
Andrea Cocker - Director
Appointment date: 30 Jul 2014
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 09 Aug 2016
Shannon Craig Cocker - Director
Appointment date: 15 Oct 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 15 Oct 2021
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