General information

Haven Falls Funeral Home Ki Whangarei Limited

Type: NZ Limited Company (Ltd)
9429041729793
New Zealand Business Number
5691388
Company Number
Registered
Company Status
116731720
GST Number
S952030 - Funeral Directing
Industry classification codes with description

Haven Falls Funeral Home Ki Whangarei Limited (New Zealand Business Number 9429041729793) was registered on 30 Apr 2015. 2 addresses are in use by the company: 3 View Road, Henderson, Auckland, 0612 (type: physical, service). 439 Hillsborough Road, Mount Roskill, Auckland had been their registered address, up to 08 Jun 2022. 70 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 35 shares (50% of shares), namely:
Pukepuke, Allen Wardle (a director) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 35 shares); it includes
Pukepuke, Michelle Therese (an individual) - located at Rd 3, Coatesville. "Funeral directing" (ANZSIC S952030) is the category the ABS issued to Haven Falls Funeral Home Ki Whangarei Limited. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
3 View Road, Henderson, Auckland, 0612 Physical & service & registered 08 Jun 2022
Contact info
64 9 4388224
Phone (Phone)
michellepukepuke@xtra.co.nz
Email
havenfalls.co.nz
Website
Directors
Name and Address Role Period
Allen Wardle Pukepuke
Henderson, Auckland, 0612
Address used since 30 Apr 2015
Director 30 Apr 2015 - current
Addresses
Principal place of activity
439 Hillsborough Road , Mount Roskill , Auckland , 1041
Previous address Type Period
439 Hillsborough Road, Mount Roskill, Auckland, 1041 Registered & physical 06 Dec 2017 - 08 Jun 2022
2 Lucinda Place, Glen Eden, Auckland, 0602 Physical & registered 30 Apr 2015 - 06 Dec 2017
Financial Data
Financial info
70
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Pukepuke, Allen Wardle
Director
Rd 3
Coatesville
0793
30 Apr 2015 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Pukepuke, Michelle Therese
Individual
Rd 3
Coatesville
0793
31 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Pukepuke, Michelle Therese
Individual
Henderson
Auckland
0612
30 Apr 2015 - 12 Aug 2015
Location
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