Haven Interiors Limited, a registered company, was registered on 25 May 2018. 9429046794550 is the number it was issued. "Interior design or decorating consultancy service" (ANZSIC M692460) is how the company has been classified. This company has been managed by 3 directors: Margaret Jane Swainson - an active director whose contract started on 25 May 2018,
Veremo Tuilevu - an active director whose contract started on 01 Oct 2020,
Veremo Tuilevu - an inactive director whose contract started on 14 Apr 2020 and was terminated on 30 Oct 2020.
Updated on 05 Jun 2022, the BizDb data contains detailed information about 1 address: 3A Ellerton Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Haven Interiors Limited had been using Flat 10C Highgate Towers, 8 Howe Street, Freemans Bay, Auckland as their registered address up until 24 May 2021.
Previous names for this company, as we found at BizDb, included: from 25 May 2018 to 06 Jan 2020 they were named Sainsbury Interior Solutions Limited, from 21 May 2018 to 25 May 2018 they were named Sainsbury Interiors Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
3a Ellerton Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: Flat 10c Highgate Towers, 8 Howe Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 12 Jan 2021 to 24 May 2021
Address: Flat 10c Highgate Towers, 8 Howe Street, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 30 Apr 2020 to 12 Jan 2021
Address: Ballin Street, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 13 Jan 2020 to 30 Apr 2020
Address: Ballin Street, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 13 Jan 2020 to 12 Jan 2021
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Sep 2019 to 13 Jan 2020
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10203 Queen Street,, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 May 2018 to 01 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Veremo Tuilevu |
Mount Eden Auckland 1024 New Zealand |
26 Dec 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Margaret Jane Swainson |
Mount Eden Auckland 1024 New Zealand |
25 May 2018 - |
Margaret Jane Swainson - Director
Appointment date: 25 May 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 May 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 25 May 2018
Veremo Tuilevu - Director
Appointment date: 01 Oct 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 May 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2020
Veremo Tuilevu - Director (Inactive)
Appointment date: 14 Apr 2020
Termination date: 30 Oct 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Apr 2020
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