General information

Haven Residential Limited

Type: NZ Limited Company (Ltd)
9429041040737
New Zealand Business Number
4865599
Company Number
Registered
Company Status
E329930 - Construction Services Nec
Industry classification codes with description

Haven Residential Limited (New Zealand Business Number 9429041040737) was started on 20 Jan 2014. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Haven Residential Limited used more aliases, namely: Haven Renovations Limited from 19 Dec 2013 to 12 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hr Trustee Co Limited (an entity) located at Newmarket, Auckland postcode 1023. "Construction services nec" (ANZSIC E329930) is the classification the Australian Bureau of Statistics issued Haven Residential Limited. Our data was updated on 25 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 20 Jan 2014
Directors
Name and Address Role Period
Raymond Adam Sale
Hobsonville, Auckland, 0616
Address used since 26 Feb 2019
Director 26 Feb 2019 - current
Tracy Lynn Sale
Hobsonville, Auckland, 0618
Address used since 29 Feb 2016
Director 20 Jan 2014 - 26 Feb 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hr Trustee Co Limited
Shareholder NZBN: 9429047749009
Entity (NZ Limited Company)
Newmarket
Auckland
1023
10 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Sale, Raymond Adam
Director
Hobsonville
Auckland
0616
18 Nov 2019 - 10 Jun 2020
Sale, Tracy Lynn
Individual
Hobsonville
Auckland
0618
20 Jan 2014 - 18 Nov 2019

Ultimate Holding Company
Effective Date 31 Mar 2020
Name Hr Trustee Co Limited
Type Ltd
Ultimate Holding Company Number 7789617
Country of origin NZ
Address Level 6/135 Broadway
Newmarket
Auckland 1023
Location
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