General information
Haven Distributing Company Limited
Type: NZ Limited Company (Ltd)9429030837195
New Zealand Business Number
3694895
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description
Haven Distributing Company Limited (issued a New Zealand Business Number of 9429030837195) was launched on 22 Dec 2011. 5 addresess are in use by the company: Po Box 924, Whangaparaoa, Auckland, 0943 (type: postal, office). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Harris, Roger Anthony (a director) located at Arkles Bay, Whangaparaoa postcode 0932. "Wholesale trade nec" (business classification F373970) is the category the ABS issued to Haven Distributing Company Limited. Businesscheck's database was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Ferry Road, Arkles Bay, Whangaparaoa, 0932 | Physical & registered & service | 22 Dec 2011 |
| Po Box 924, Whangaparaoa, Auckland, 0943 | Postal | 03 Oct 2019 |
| 96 Ferry Road, Arkles Bay, Whangaparaoa, 0932 | Office & delivery | 03 Oct 2019 |
Contact info
64 9 2133024
Phone (Phone)
rogerh@havennz.com
Email (nzbn-reserved-invoice-email-address-purpose)
rogerh@havennz.com
Email
www.havennz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Anthony Harris
Arkles Bay, Whangaparaoa, 0932
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - current |
Addresses
Principal place of activity
| 96 Ferry Road , Arkles Bay , Whangaparaoa , 0932 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Roger Anthony Director |
Arkles Bay Whangaparaoa 0932 |
22 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 Entity |
8 Greydene Place Takapuna, Auckland 0740 |
03 Oct 2012 - 31 Jul 2020 |
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 Entity |
8 Greydene Place Takapuna, Auckland 0740 |
03 Oct 2012 - 31 Jul 2020 |
Location
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