Haven Misc Services Limited
Type: NZ Limited Company (Ltd)Haven Misc Services Limited (issued a New Zealand Business Number of 9429041448366) was incorporated on 09 Oct 2014. 3 addresses are in use by the company: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: registered, service). 511 Rosebank Road, Avondale, Auckland had been their registered address, up to 10 Aug 2023. Haven Misc Services Limited used other aliases, namely: Haven Kiwisaver Limited from 09 Oct 2014 to 24 Nov 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Htbc Limited (an entity) located at Eden Terrace, Auckland postcode 1021. "Service to finance and investment nec" (ANZSIC K641945) is the category the Australian Bureau of Statistics issued to Haven Misc Services Limited. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical | 07 Apr 2016 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Office | 02 Aug 2023 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & service | 10 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Baldwin
Saint Marys Bay, Auckland, 1011
Address used since 09 Oct 2014
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2018 |
Director | 09 Oct 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 07 Apr 2016 - 10 Aug 2023 |
| Suite 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 09 Oct 2014 - 07 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Htbc Limited Shareholder NZBN: 9429048665797 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
24 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
Avondale Auckland 1026 |
09 Oct 2014 - 24 Dec 2020 |
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
Avondale Auckland 1026 |
09 Oct 2014 - 24 Dec 2020 |
 |
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