General information
Haven Accounting Services Limited
Type: NZ Limited Company (Ltd)9429030674318
New Zealand Business Number
3815017
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Haven Accounting Services Limited (issued an NZ business identifier of 9429030674318) was launched on 09 May 2012. 3 addresses are currently in use by the company: 511 Rosebank Road, Avondale, Auckland, 1026 (type: office, registered). Unit B, 511 Rosebank Road, Avondale, Auckland had been their registered address, up to 07 Jun 2023. Haven Accounting Services Limited used more aliases, namely: Armadale Financial Services Limited from 08 May 2012 to 05 Sep 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Roberts, Janine Sarah (a director) located at Titirangi, Auckland postcode 0604. "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued Haven Accounting Services Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Office | unknown |
| Unit B, 511 Rosebank Road, Avondale, Auckland, 1026 | Physical | 23 Mar 2022 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 07 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janine Sarah Roberts
Titirangi, Auckland, 0604
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - current |
|
Geoff Neil Baldwin
Freemans Bay, Auckland, 1011
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Melanie Jayne Bennett
Titirangi, Auckland, 0604
Address used since 30 Jan 2017 |
Director | 30 Jan 2017 - 15 Jun 2018 |
|
Colin Tuson
Rototuna North, Hamilton, 3210
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - 30 Jan 2017 |
|
Sheral Reddy
New Lynn, Auckland, 0600
Address used since 02 Jun 2016 |
Director | 27 Jul 2015 - 07 Oct 2016 |
|
Peter Korff
Titirangi Village, Auckland, 0604
Address used since 24 Apr 2014 |
Director | 24 Apr 2014 - 27 Jul 2015 |
|
Craig William Baldwin
Saint Marys Bay, Auckland, 1011
Address used since 24 Apr 2014 |
Director | 24 Apr 2014 - 30 Sep 2014 |
|
Anjnish Jokhan
Mount Roskill, Auckland, 1041
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - 24 Apr 2014 |
|
Craig William Baldwin
Grey Lynn, Auckland, 1021
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - 02 Apr 2013 |
|
Michael Griffin
Remuera, Auckland, 1050
Address used since 09 May 2012 |
Director | 09 May 2012 - 30 Jan 2013 |
Addresses
Principal place of activity
| 511 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Unit B, 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 23 Mar 2022 - 07 Jun 2023 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 07 Apr 2016 - 23 Mar 2022 |
| 1 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 08 Feb 2013 - 07 Apr 2016 |
| 21 Armadale Road, Remuera, Auckland, 1050 | Physical & registered | 09 May 2012 - 08 Feb 2013 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Janine Sarah Director |
Titirangi Auckland 0604 |
19 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Korff, Peter Individual |
Titirangi Village Auckland 0604 |
28 Apr 2014 - 27 Jul 2015 |
|
Bennett, Melanie Jayne Individual |
Titirangi Auckland 0604 |
31 Jan 2017 - 19 Jun 2018 |
|
Tuson, Colin Individual |
Rototuna North Hamilton 3210 |
27 Oct 2016 - 31 Jan 2017 |
|
Jokhan, Anjnish Individual |
Mount Roskill Auckland 1041 |
26 Feb 2013 - 28 Apr 2014 |
|
Reddy, Sheral Individual |
New Lynn Auckland 0600 |
27 Jul 2015 - 27 Oct 2016 |
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
09 May 2012 - 18 Mar 2013 | |
|
Peter Korff Director |
Titirangi Village Auckland 0604 |
28 Apr 2014 - 27 Jul 2015 |
|
Anjnish Jokhan Director |
Mount Roskill Auckland 1041 |
26 Feb 2013 - 28 Apr 2014 |
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
09 May 2012 - 18 Mar 2013 |
Location
Companies nearby
 |
Hoeksema Decorating Limited 511 Rosebank Road |
|
Totsuka Investments Limited 511 Rosebank Road |
|
Successful Holdings Limited 511 Rosebank Road |
|
Street Wise Automotive Limited 511 Rosebank Road |
|
Ensure Financial Limited 511 Rosebank Road |
|
Ensure Nominee Trustees Limited 511 Rosebank Road |
Similar companies
|
Causeway Properties Limited Level 2, 703 Rosebank Road |
|
Bees 121 Limited 23 Calvin Place |
|
Lmg Accounting And Taxation Limited 9 Bamboo Grove |
|
Lad & Associates Limited 51 Butterworth Drive |
|
Shirdi Accounting Services Limited Unit 4 32a Blockhouse Bay Road |
|
Revolet Services Limited 66b Blockhouse Bay Road |