General information
Safe Haven Marina Limited
Type: NZ Limited Company (Ltd)9429034957394
New Zealand Business Number
1599930
Company Number
Registered
Company Status
Safe Haven Marina Limited (New Zealand Business Number 9429034957394) was registered on 01 Mar 2005. 5 addresess are currently in use by the company: 9 Burford Place, Howick (type: other, physical). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Rowsell, Charles Robert (an individual) located at Howick. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Rowsell, Jennifer Edith (an individual) - located at Howick. The Businesscheck data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Burford Place, Howick | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Mar 2005 |
| 9 Burford Place, Howick | Physical & service & registered | 01 Mar 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Edith Rowsell
Howick, Auckland, 2014
Address used since 07 Dec 2015 |
Director | 01 Mar 2005 - current |
|
Charles Robert Rowsell
Howick, Auckland, 2014
Address used since 07 Dec 2015 |
Director | 01 Mar 2005 - current |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowsell, Charles Robert Individual |
Howick |
01 Mar 2005 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowsell, Jennifer Edith Individual |
Howick |
01 Mar 2005 - current |
Location
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Ryley Bear Limited Suite 1 |
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Slab Works Limited 9 Burford Pl |
|
Cbw Group Limited 9 Burford Place |
|
Phoenix Refrigeration And Airconditioning Limited Suite 1, 9 Burford Place |
|
Hmi Properties Limited 9 Burford Place |
|
Handy Andy Plumbing Services Limited 9 Burford Place |