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. 3 addresses are in use by the company: Flat 1, 127 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 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:
Michael Christenhusz (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck data was last updated on 04 Aug 2022.

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) 30 Oct 2020
Flat 1, 127 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 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 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Michael Christenhusz
Individual
Mount Maunganui
Mount Maunganui
3116
27 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Gerarda Arnolda Christenhusz
Individual
Newtown
Wellington
20 May 1988 - 10 Mar 2013
Gerardus Hendrikus Christenhusz
Individual
Newtown
Wellington
6021
20 May 1988 - 27 Oct 2020
Location
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