Haven Finance Limited
Type: NZ Limited Company (Ltd)Haven Finance Limited (issued an NZ business identifier of 9429030132054) was registered on 19 Jul 2013. 2 addresses are in use by the company: 52A Silverton Avenue, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical). 302 St Heliers Bay Road, St Heliers, Auckland had been their registered address, up until 10 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hekerua Investments Limited (an entity) located at Wai O Taiki Bay, Auckland postcode 1072. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Haven Finance Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52a Silverton Avenue, Wai O Taiki Bay, Auckland, 1072 | Registered & physical & service | 10 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Helen Gibson
Wai O Taiki Bay, Auckland, 1072
Address used since 02 Oct 2022
St Heliers, Auckland, 1071
Address used since 30 Sep 2016 |
Director | 19 Jul 2013 - current |
|
Brendon James Gibson
Epsom, Auckland, 1023
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 27 May 2015 |
| 302 St Heliers Bay Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 302 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical | 10 Oct 2016 - 10 Oct 2022 |
| 10a Wynsfield Garden, St Heliers, Auckland, 1071 | Registered & physical | 05 Jun 2015 - 10 Oct 2016 |
| 71 Onslow Avenue, Epsom, Auckland, 1023 | Registered & physical | 19 Jul 2013 - 05 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hekerua Investments Limited Shareholder NZBN: 9429030072695 Entity (NZ Limited Company) |
Wai O Taiki Bay Auckland 1072 |
04 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acs Trustee Limited Shareholder NZBN: 9429030132993 Company Number: 4552646 Entity |
19 Jul 2013 - 04 Sep 2013 | |
|
Acs Trustee Limited Shareholder NZBN: 9429030132993 Company Number: 4552646 Entity |
19 Jul 2013 - 04 Sep 2013 | |
|
Gibson, Stephanie Helen Director |
Epsom Auckland 1023 |
19 Jul 2013 - 04 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Acs Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4552646 |
| Country of origin | NZ |
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