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Haven Misc Services Limited

Type: NZ Limited Company (Ltd)
9429041448366
NZBN
5482068
Company Number
Registered
Company Status
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical address used since 07 Apr 2016
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Office address used since 02 Aug 2023
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Registered & service address used since 10 Aug 2023

Haven Misc Services Limited was launched on 09 Oct 2014 and issued an NZ business number of 9429041448366. The registered LTD company has been run by 1 director, named Craig William Baldwin - an active director whose contract began on 09 Oct 2014.
As stated in our database (last updated on 05 Apr 2024), the company uses 3 addresses: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (registered address),
22 Dundonald Street, Eden Terrace, Auckland, 1021 (service address),
22 Dundonald Street, Eden Terrace, Auckland, 1021 (office address),
511 Rosebank Road, Avondale, Auckland, 1026 (physical address) among others.
Until 10 Aug 2023, Haven Misc Services Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address.
BizDb identified past names used by the company: from 09 Oct 2014 to 24 Nov 2014 they were named Haven Kiwisaver Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Htbc Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Haven Misc Services Limited is classified as "Service to finance and investment nec" (ANZSIC K641945).

Addresses

Previous addresses

Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 07 Apr 2016 to 10 Aug 2023

Address #2: Suite 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 09 Oct 2014 to 07 Apr 2016

Contact info
accounts@haven.co.nz
02 Aug 2023 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Htbc Limited
Shareholder NZBN: 9429048665797
Eden Terrace
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Company Number: 2167403
Avondale
Auckland
1026
New Zealand
Entity Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Company Number: 2167403
Avondale
Auckland
1026
New Zealand
Directors

Craig William Baldwin - Director

Appointment date: 09 Oct 2014

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 09 Oct 2014

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2018

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Ensure Financial Limited
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Ensure Nominee Trustees Limited
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