General information

Haven Consultants Limited

Type: NZ Limited Company (Ltd)
9429041343814
New Zealand Business Number
5394002
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Haven Consultants Limited (issued an NZ business identifier of 9429041343814) was incorporated on 30 Jul 2014. 2 addresses are currently in use by the company: 11 Beach Haven Road, Beach Haven, Auckland, 0626 (type: registered, physical). 28 Tui Glen Road, Birkenhead, Auckland had been their registered address, up until 17 Aug 2016. Haven Consultants Limited used more names, namely: Hot Art Limited from 17 Jul 2014 to 15 Oct 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Cocker, Andrea (a director) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Cocker, Shannon (an individual) - located at Beach Haven, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Haven Consultants Limited. Businesscheck's information was updated on 20 Feb 2024.

Current address Type Used since
11 Beach Haven Road, Beach Haven, Auckland, 0626 Registered & physical & service 17 Aug 2016
Contact info
64 21 02576343
Phone (Phone)
andrea@hotart.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrea Cocker
Beach Haven, Auckland, 0626
Address used since 09 Aug 2016
Director 30 Jul 2014 - current
Shannon Craig Cocker
Beach Haven, Auckland, 0626
Address used since 15 Oct 2021
Director 15 Oct 2021 - current
Addresses
Principal place of activity
11 Beach Haven Road , Beach Haven , Auckland , 0626
Previous address Type Period
28 Tui Glen Road, Birkenhead, Auckland, 0626 Registered & physical 30 Jul 2014 - 17 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cocker, Andrea
Director
Beach Haven
Auckland
0626
30 Jul 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cocker, Shannon
Individual
Beach Haven
Auckland
0626
30 Jul 2014 - current
Location
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