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Haven Enterprises Limited

Type: NZ Limited Company (Ltd)
9429045969072
NZBN
6240474
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
226 Double Corner Road
Amberley
Amberley 7481
New Zealand
Physical & registered & service address used since 21 Apr 2021

Haven Enterprises Limited, a registered company, was launched on 22 Feb 2017. 9429045969072 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been managed by 2 directors: Mark William Lyndon Wilson - an active director whose contract started on 22 Feb 2017,
Debbie Ruth Wilson - an active director whose contract started on 22 Feb 2017.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 226 Double Corner Road, Amberley, Amberley, 7481 (category: physical, registered).
Haven Enterprises Limited had been using 8 Markham Street, Amberley, Amberley as their physical address up until 21 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 8 Markham Street, Amberley, Amberley, 7410 New Zealand

Physical & registered address used from 22 Feb 2017 to 21 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wilson, Mark William Lyndon Amberley
Amberley
7481
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilson, Debbie Ruth Amberley
Amberley
7481
New Zealand
Directors

Mark William Lyndon Wilson - Director

Appointment date: 22 Feb 2017

Address: Amberley, Amberley, 7481 New Zealand

Address used since 06 Jun 2020

Address: Amberley, Amberley, 7410 New Zealand

Address used since 22 Feb 2017


Debbie Ruth Wilson - Director

Appointment date: 22 Feb 2017

Address: Amberley, Amberley, 7481 New Zealand

Address used since 06 Jun 2020

Address: Amberley, Amberley, 7410 New Zealand

Address used since 22 Feb 2017

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