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Haven Consultants Limited

Type: NZ Limited Company (Ltd)
9429041343814
NZBN
5394002
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
11 Beach Haven Road
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 17 Aug 2016

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%).

Addresses

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

Contact info
64 21 02576343
Phone
andrea@hotart.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Cocker, Andrea Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cocker, Shannon Beach Haven
Auckland
0626
New Zealand
Directors

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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