General information
Havre Design Limited
Type: NZ Limited Company (Ltd)9429039446367
New Zealand Business Number
394760
Company Number
Registered
Company Status
Havre Design Limited (New Zealand Business Number 9429039446367) was incorporated on 20 May 1988. 5 addresess are in use by the company: Flat 1, 127 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 26 - 28 Constable Street, Newtown, Wellington had been their registered address, up to 27 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Christenhusz, Michael (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 69 Boulcott Street, Wellington Central, Wellington, 6011 | Other (Address for Records) | 09 Oct 2014 |
| Level 5, 166 Featherston Street, Wellington Central, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 30 Oct 2020 |
| Flat 1, 127 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 27 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Christenhusz
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Oct 2021
Mount Maunganui, 3116
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Gerardus Hendrikus Christenhusz
Newtown, Wellington, 6021
Address used since 19 Jul 1988 |
Director | 19 Jul 1988 - 30 Oct 2020 |
|
Gerarda Arnolda Christenhusz
Newtown, Wellington, 6021
Address used since 19 Jul 1988 |
Director | 19 Jul 1988 - 10 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 - 28 Constable Street, Newtown, Wellington, 6021 | Registered & physical | 17 Oct 2014 - 27 Oct 2021 |
| 4th Floor, 69 Boulcott Street, Wellington, 6140 | Physical | 10 Oct 2013 - 17 Oct 2014 |
| 26-28 Constable Street, Newtown, Wellington | Registered | 14 Oct 2002 - 17 Oct 2014 |
| 4th Floor Ansett Nz House, 69 Boulcott Street, Wellington | Physical | 01 Jul 1997 - 10 Oct 2013 |
| 178 Riddiford Street, Newtown, Wellington | Registered | 30 Jun 1994 - 14 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Christenhusz, Michael Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christenhusz, Gerarda Arnolda Individual |
Newtown Wellington |
20 May 1988 - 10 Mar 2013 |
|
Christenhusz, Gerardus Hendrikus Individual |
Newtown Wellington 6021 |
20 May 1988 - 27 Oct 2020 |
Location
Companies nearby
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Newtown Auto Electrical Limited 32 Constable Street |
|
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|
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|
Fesoasoani Autalavou-aiga Samoa Trust 9-11 Constable Street |
|
Mediterranean Warehouse Limited 42 Constable Street |
|
Mamia's Limited 72d Daniell Street |