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Haven Interiors Limited

Type: NZ Limited Company (Ltd)
9429046794550
NZBN
6851153
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
3a Ellerton Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical address used since 24 May 2021

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%).

Addresses

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

Contact info
64 022 0114611
Phone
info@haveninteriors.nz
Email
https://www.haveninteriors.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Veremo Tuilevu Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Margaret Jane Swainson Mount Eden
Auckland
1024
New Zealand
Directors

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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