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Haven Falls Funeral Home Ki Whangarei Limited

Type: NZ Limited Company (Ltd)
9429041729793
NZBN
5691388
Company Number
Registered
Company Status
116731720
GST Number
S952030
Industry classification code
Funeral Directing
Industry classification description
Current address
3 View Road
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 08 Jun 2022

Haven Falls Funeral Home Ki Whangarei Limited was started on 30 Apr 2015 and issued a number of 9429041729793. The registered LTD company has been run by 1 director, named Allen Wardle Pukepuke - an active director whose contract began on 30 Apr 2015.
According to our database (last updated on 19 Apr 2024), this company filed 1 address: 3 View Road, Henderson, Auckland, 0612 (types include: physical, service).
Up until 08 Jun 2022, Haven Falls Funeral Home Ki Whangarei Limited had been using 439 Hillsborough Road, Mount Roskill, Auckland as their registered address.
A total of 70 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 35 shares are held by 1 entity, namely:
Pukepuke, Allen Wardle (a director) located at Rd 3, Coatesville postcode 0793.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 35 shares) and includes
Pukepuke, Michelle Therese - located at Rd 3, Coatesville. Haven Falls Funeral Home Ki Whangarei Limited is classified as "Funeral directing" (business classification S952030).

Addresses

Principal place of activity

439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 06 Dec 2017 to 08 Jun 2022

Address: 2 Lucinda Place, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 30 Apr 2015 to 06 Dec 2017

Contact info
64 9 4388224
Phone
michellepukepuke@xtra.co.nz
Email
havenfalls.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 70

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Director Pukepuke, Allen Wardle Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Pukepuke, Michelle Therese Rd 3
Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pukepuke, Michelle Therese Henderson
Auckland
0612
New Zealand
Directors

Allen Wardle Pukepuke - Director

Appointment date: 30 Apr 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 30 Apr 2015

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