General information

Health Haven Limited

Type: NZ Limited Company (Ltd)
9429033798134
New Zealand Business Number
1877504
Company Number
Registered
Company Status

Health Haven Limited (NZBN 9429033798134) was started on 24 Oct 2006. 1 address is currently in use by the company: 73B Racecourse Road, Sockburn, Christchurch, 8042 (type: physical, registered). 151 Clyde Road, Burnside, Christchurch had been their registered address, until 21 May 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 700 shares (70 per cent of shares), namely:
Myung Jeon (an individual) located at Upper Riccarton, Christchurch. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Juong Kim (an individual) - located at Upper Riccarton, Christchurch. Businesscheck's data was updated on 20 Nov 2021.

Current address Type Used since
73b Racecourse Road, Sockburn, Christchurch, 8042 Physical & registered 21 May 2020
Directors
Name and Address Role Period
Myung Soo Jeon
Sockburn, Christchurch, 8042
Address used since 05 May 2016
Director 24 Oct 2006 - current
Juong Sun Kim
Sockburn, Christchurch, 8042
Address used since 05 May 2016
Director 24 Oct 2006 - current
Addresses
Previous address Type Period
151 Clyde Road, Burnside, Christchurch, 8053 Registered & physical 18 Jul 2014 - 21 May 2020
237 Wairakei Road, Bryndwr, Christchurch, 8053 Registered 05 Jun 2014 - 18 Jul 2014
237 Wairakei Road, Bryndwr, Christchurch, 8053 Physical 03 Oct 2011 - 18 Jul 2014
237 Wairakei Road, Bryndwr, Christchurch, 8053 Registered 03 Oct 2011 - 05 Jun 2014
Level 2, 315 Manchester Street, Christchurch Physical & registered 14 May 2008 - 03 Oct 2011
315 Manchester Street, Level 1, Christchurch Physical & registered 24 Oct 2006 - 14 May 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Myung Soo Jeon
Individual
Upper Riccarton
Christchurch
24 Oct 2006 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Juong Sun Kim
Individual
Upper Riccarton
Christchurch
24 Oct 2006 - current
Location