Hundred Haven Limited
Type: NZ Limited Company (Ltd)Hundred Haven Limited (issued an NZ business identifier of 9429040988283) was incorporated on 15 Nov 2013. 6 addresess are in use by the company: 28 Constellation Drive, Rosedale, Auckland, 0632 (type: postal, registered). 70 New Windsor Road, New Windsor, Auckland had been their physical address, up until 12 Nov 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Duong, Thi-Mai (an individual) located at Windsor Park, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Wong, Weng Heng (a director) - located at Windsor Park, Auckland. "Real estate management service" (business classification L672050) is the category the ABS issued to Hundred Haven Limited. Businesscheck's data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 6 Clayton Street, Newmarket, Auckland, 1023 | Registered & physical & service | 12 Nov 2018 |
| Level 2, 6 Clayton Street, Newmarket, Auckland, 1023 | Postal | 06 Nov 2019 |
| 28 Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 13 Sep 2023 |
| 28 Constellation Drive, Rosedale, Auckland, 0632 | Postal | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Weng Heng Wong
Windsor Park, Auckland, 0630
Address used since 01 Jan 2023
New Windsor, Auckland, 0600
Address used since 01 Jan 1970 |
Director | 15 Nov 2013 - current |
| Type | Used since | |
|---|---|---|
| 28 Constellation Drive, Rosedale, Auckland, 0632 | Postal | 03 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 70 New Windsor Road, New Windsor, Auckland, 0600 | Physical & registered | 15 Nov 2013 - 12 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duong, Thi-mai Individual |
Windsor Park Auckland 0630 |
15 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Weng Heng Director |
Windsor Park Auckland 0630 |
15 Nov 2013 - current |
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