General information
Haven Earth Limited
Type: NZ Limited Company (Ltd)9429033488936
New Zealand Business Number
1927408
Company Number
Registered
Company Status
96578725
GST Number
Haven Earth Limited (issued an NZ business identifier of 9429033488936) was incorporated on 11 Apr 2007. 5 addresess are in use by the company: 99 The Centre, Waipu, 0510 (type: postal, office). 99 The Centre, Waipu had been their registered address, until 18 Mar 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Spring, Nicholas James (an individual) located at Waipu. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Nicholls, Claire (an individual) - located at Waipu. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 The Centre, Waipu, 0510 | Registered & physical & service | 18 Mar 2013 |
| 99 The Centre, Waipu, 0510 | Postal & office & delivery | 05 Mar 2020 |
Contact info
64 22 6073839
Phone
havenearth@ymail.com
Email (nzbn-reserved-invoice-email-address-purpose)
havenearth@ymail.com
Email
nick@cogan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas James Spring
Waipu, Whangarei, 0510
Address used since 01 Mar 2023
Waipu, Whangarei, 0182
Address used since 01 Apr 2016 |
Director | 11 Apr 2007 - current |
|
Claire Nicholls
Waipu,
Address used since 11 Apr 2007 |
Director | 11 Apr 2007 - 30 Jan 2014 |
Addresses
Principal place of activity
| 99 The Centre , Waipu , 0510 |
| Previous address | Type | Period |
|---|---|---|
| 99 The Centre, Waipu | Registered & physical | 11 Apr 2007 - 18 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Spring, Nicholas James Individual |
Waipu |
11 Apr 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Claire Individual |
Waipu |
11 Apr 2007 - current |
Location
Companies nearby
 |
Sos Towing Limited 7 The Braigh |
|
NZ House And Section Doctors Limited 10 The Braigh |
|
Builderguy Limited 13 Shoemaker Road |
|
Polar Industries Limited 7 Riverglen Road |
|
Menzshed Waipu Incorporated 17a, 18 St Marys Road |
|
Az Scaffolding Auckland Limited 17 St Marys Road |