General information

Blue Haven Limited

Type: NZ Limited Company (Ltd)
9429033570822
New Zealand Business Number
1915348
Company Number
Registered
Company Status

Blue Haven Limited (NZBN 9429033570822) was registered on 09 Mar 2007. 2 addresses are in use by the company: 31 Anaru Street, Raumati Beach, Paraparaumu, 5032 (type: registered, physical). 31 Anaru St, Raumati Beach had been their registered address, until 18 Mar 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wilkin, George Hamilton (an individual) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilkin, Catherine Jane (an individual) - located at Raumati Beach, Paraparaumu. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
31 Anaru Street, Raumati Beach, Paraparaumu, 5032 Registered & physical & service 18 Mar 2013
Directors
Name and Address Role Period
Catherine Jane Wilkin
Raumati Beach, Paraparaumu, 5032
Address used since 19 Feb 2010
Director 09 Mar 2007 - current
George Hamilton Wilkin
Raumati Beach, Paraparaumu, 5032
Address used since 08 Apr 2016
Director 09 Mar 2007 - current
Addresses
Previous address Type Period
31 Anaru St, Raumati Beach Registered & physical 09 Mar 2007 - 18 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilkin, George Hamilton
Individual
Raumati Beach
Paraparaumu
5032
09 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilkin, Catherine Jane
Individual
Raumati Beach
Paraparaumu
5032
09 Mar 2007 - current
Location
Companies nearby
Refine It Limited
19 Titoki Road
J&hkirkland Limited
19 Titoki Road
Cloud Workers Limited
13 Ngaio Road
So They Can
13 Ngaio Road
I Squared Limited
24 Pohutukawa Crescent
Gold Coast NZ Rock 'n' Roll Club Incorporated
18 Anaru Street