General information

Haven Enterprises Limited

Type: NZ Limited Company (Ltd)
9429045969072
New Zealand Business Number
6240474
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Haven Enterprises Limited (issued a New Zealand Business Number of 9429045969072) was incorporated on 22 Feb 2017. 2 addresses are in use by the company: 226 Double Corner Road, Amberley, Amberley, 7481 (type: physical, registered). 8 Markham Street, Amberley, Amberley had been their physical address, up until 21 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Mark William Lyndon (a director) located at Amberley, Amberley postcode 7481. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wilson, Debbie Ruth (a director) - located at Amberley, Amberley. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Haven Enterprises Limited. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
226 Double Corner Road, Amberley, Amberley, 7481 Physical & registered & service 21 Apr 2021
Directors
Name and Address Role Period
Mark William Lyndon Wilson
Amberley, Amberley, 7481
Address used since 06 Jun 2020
Amberley, Amberley, 7410
Address used since 22 Feb 2017
Director 22 Feb 2017 - current
Debbie Ruth Wilson
Amberley, Amberley, 7481
Address used since 06 Jun 2020
Amberley, Amberley, 7410
Address used since 22 Feb 2017
Director 22 Feb 2017 - current
Addresses
Previous address Type Period
8 Markham Street, Amberley, Amberley, 7410 Physical & registered 22 Feb 2017 - 21 Apr 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Mark William Lyndon
Director
Amberley
Amberley
7481
22 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Debbie Ruth
Director
Amberley
Amberley
7481
22 Feb 2017 - current
Location
Similar companies
The Walking Eagle Limited
30 Morris Road
Mimioto Holdings Limited
18 Glasnevin Road
Orrack Warehouse Limited
156 Ashworths Road
Conloch Limited
156 Ashworths Road
Kent Lodge Limited
71 Kings Road
Q & S Properties Limited
159 Copples Road