General information
Haven Insurance Limited
Type: NZ Limited Company (Ltd)9429032497090
New Zealand Business Number
2186553
Company Number
Registered
Company Status
Haven Insurance Limited (New Zealand Business Number 9429032497090) was incorporated on 25 Nov 2008. 5 addresess are currently in use by the company: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: office, registered). 1 College Hill, Freemans Bay, Auckland had been their registered address, up until 07 Apr 2016. 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 per cent of shares), namely:
Htbc Limited (an entity) located at Eden Terrace, Auckland postcode 1021. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 07 Apr 2016 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & service | 22 May 2023 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Office | 04 Mar 2024 |
Contact info
accounts@haven.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Baldwin
Freemans Bay, Auckland, 1011
Address used since 13 Mar 2017 |
Director | 25 Nov 2008 - current |
|
Adam Francis Brownie
370 Oriental Parade, Oriental Bay, Wellington,
Address used since 10 Feb 2009 |
Director | 10 Feb 2009 - 20 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 08 Feb 2013 - 07 Apr 2016 |
| 21 Armadale Road, Remuera, Auckland, 1050 | Physical & registered | 03 Apr 2012 - 08 Feb 2013 |
| 22 Putnam Street, Northland, Wellington, 6012 | Registered & physical | 20 Oct 2010 - 03 Apr 2012 |
| 1/36 Customhouse Quay, Wellington | Physical & registered | 11 Jun 2010 - 20 Oct 2010 |
| 885/223 Cuba Street, Wellington | Registered & physical | 09 Feb 2009 - 11 Jun 2010 |
| 13 Ridvan Grove, Ngaio, Wellington | Registered & physical | 25 Nov 2008 - 09 Feb 2009 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Htbc 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 |
Avondale Auckland 1026 |
25 Nov 2008 - 24 Dec 2020 |
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
Avondale Auckland 1026 |
25 Nov 2008 - 24 Dec 2020 |
Location
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