General information
Haven F & G Limited
Type: NZ Limited Company (Ltd)9429046210319
New Zealand Business Number
6319737
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Haven F & G Limited (issued an NZ business identifier of 9429046210319) was registered on 27 Jun 2017. 5 addresess are in use by the company: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: registered, service). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Tap Group Limited (an entity) located at Eden Terrace, Auckland postcode 1021. "Insurance broking service" (business classification K642040) is the category the ABS issued to Haven F & G Limited. Our database was last updated on 10 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 27 Jun 2017 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Office | 14 Jun 2023 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & service | 22 Jun 2023 |
Contact info
accounts@haven.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Baldwin
Freemans Bay, Auckland, 1011
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
|
Peter Quane Snedden
Birkenhead, Auckland, 0626
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - 09 Jun 2020 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tap Group Limited Shareholder NZBN: 9429048665797 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
24 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
27 Jun 2017 - 24 Dec 2020 | |
|
Threefold General Limited Shareholder NZBN: 9429041784129 Company Number: 5716734 Entity |
27 Jun 2017 - 06 Aug 2019 | |
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
Avondale Auckland 1026 |
27 Jun 2017 - 24 Dec 2020 |
|
Threefold General Limited Shareholder NZBN: 9429041784129 Company Number: 5716734 Entity |
Takapuna Auckland 0622 |
27 Jun 2017 - 06 Aug 2019 |
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
Avondale Auckland 1026 |
27 Jun 2017 - 24 Dec 2020 |
Location
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