General information

Haveli Holdings Limited

Type: NZ Limited Company (Ltd)
9429030448278
New Zealand Business Number
4104518
Company Number
Registered
Company Status
M692460 - Interior Design Or Decorating Consultancy Service K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Haveli Holdings Limited (issued an NZ business number of 9429030448278) was incorporated on 12 Nov 2012. 2 addresses are in use by the company: 352 Ridge Road, Rd 3, Coatesville, 0793 (type: physical, service). 62 Riverhead Point Drive, Riverhead, Riverhead had been their registered address, up to 06 May 2022. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Ellis, Kate (a director) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Crooks, Jesse Joseph (a director) - located at Rd 3, Coatesville. "Interior design or decorating consultancy service" (ANZSIC M692460) is the category the ABS issued Haveli Holdings Limited. The Businesscheck database was last updated on 31 May 2025.

Current address Type Used since
352 Ridge Road, Rd 3, Coatesville, 0793 Physical & service & registered 06 May 2022
Contact info
www.katecrooksdesign.com
Website
Directors
Name and Address Role Period
Kate Crooks
Rd 3, Coatesville, 0793
Address used since 28 Apr 2022
Riverhead, Riverhead, 0820
Address used since 12 Apr 2021
Rd 2, Waimauku, 0882
Address used since 02 Apr 2019
Director 12 Nov 2012 - current
Kate Ellis
Te Atatu Peninsula, Auckland, 0610
Address used since 29 Apr 2015
Director 12 Nov 2012 - current
Jesse Joseph Crooks
Rd 3, Coatesville, 0793
Address used since 28 Apr 2022
Riverhead, Riverhead, 0820
Address used since 12 Apr 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 29 Apr 2015
Rd 2, Waimauku, 0882
Address used since 02 Apr 2019
Director 12 Nov 2012 - current
Addresses
Previous address Type Period
62 Riverhead Point Drive, Riverhead, Riverhead, 0820 Registered & physical 20 Apr 2021 - 06 May 2022
1041 Old North Road, Rd 2, Waimauku, 0882 Registered & physical 10 Apr 2019 - 20 Apr 2021
12 Bayside Avenue, Te Atatu Peninsula, Auckland, 0610 Registered & physical 07 May 2015 - 10 Apr 2019
500 Coatesville-riverhead Highway, Rd 3, Albany, 0793 Registered & physical 12 Nov 2012 - 07 May 2015
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ellis, Kate
Director
Rd 3
Coatesville
0793
12 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crooks, Jesse Joseph
Director
Rd 3
Coatesville
0793
12 Nov 2012 - current
Location
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