General information
Alpine Haven Limited
Type: NZ Limited Company (Ltd)9429038436024
New Zealand Business Number
690816
Company Number
Registered
Company Status
Alpine Haven Limited (issued an NZ business number of 9429038436024) was launched on 31 Aug 1995. 9 addresess are in use by the company: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 34A-34D Somerset Street, Frankton, Hamilton had been their registered address, up until 12 Aug 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Haven Corporation Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Businesscheck's information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34a-34d Somerset Street, Frankton, Hamilton, 3204 | Other (Address For Share Register) | 22 Jun 2018 |
| Po Box 110, Helensville, Helensville, 0840 | Postal | 06 Jun 2019 |
| 526 Victoria Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Aug 2019 |
| 526 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 12 Aug 2019 |
Contact info
64 07 2125298
Phone (Phone)
accounts@havencorp.co.nz
Email (Accounts and Administration)
havencorp@xtra.co.nz
Email (Accounts and Administration)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Anne Van Tiel
Pukekohe, Auckland, 2120
Address used since 02 Jun 2021
Pauanui, 3546
Address used since 03 Jun 2015
Rd 4, Clarks Beach, 2679
Address used since 22 Jun 2018 |
Director | 31 Aug 1995 - current |
|
Allan Robert Starnes
Rd 4, Papakura, Auckland,
Address used since 20 Aug 2003 |
Director | 20 Aug 2003 - 01 Apr 2004 |
|
Julienne Rose Starnes
R D, Papakura,
Address used since 31 Aug 1995 |
Director | 31 Aug 1995 - 08 Dec 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 526 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 12 Aug 2019 |
| Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Shareregister | 03 Sep 2024 |
| Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 11 Sep 2024 |
Principal place of activity
| 526 Victoria Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 34a-34d Somerset Street, Frankton, Hamilton, 3204 | Registered & physical | 02 Jul 2018 - 12 Aug 2019 |
| 31a North Ridge Drive Rd 1, Hamilton, 3281 | Physical & registered | 30 Sep 2011 - 02 Jul 2018 |
| North City Accountants Ltd, 31a North Ridge Drive, Hamilton, 3256 | Registered & physical | 29 Sep 2011 - 30 Sep 2011 |
| Bowker & Associates, 795 Te Rapa Road, Hamilton | Registered & physical | 31 Aug 1995 - 29 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haven Corporation Limited Shareholder NZBN: 9429038449192 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
31 Aug 1995 - current |
Ultimate Holding Company
| Name | Haven Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 686614 |
| Country of origin | NZ |
| Address |
34a-34d Somerset Street Frankton Hamilton 3204 |
Location
Companies nearby
 |
Business Edge Foundation 35a North Ridge Drive |
|
Supreme Huang Limited 42 Sirius Crescent |
|
Silverfern Education Limited 40 Sirius Crescent |
|
Lz Homes Limited 2a Capricorn Place |
|
Fstudio Limited 7 Capricorn Place |
|
Pacific Sox Limited 13 Sirius Crescent |