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Haven Construction Limited

Type: NZ Limited Company (Ltd)
9429035354321
NZBN
1521115
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
479 Oaia Road
Rd 1
Waimauku 0881
New Zealand
Registered address used since 02 Jun 2004
479 Oaia Rd Muriwai Bch
Rd 1waimauku
Auckland New Zealand
Physical & service address used since 02 Jun 2004

Haven Construction Limited was launched on 02 Jun 2004 and issued a New Zealand Business Number of 9429035354321. This registered LTD company has been supervised by 1 director, named Peter Haven - an active director whose contract began on 02 Jun 2004.
As stated in the BizDb data (updated on 02 Apr 2024), this company uses 2 addresses: 479 Oaia Road, Rd 1, Waimauku, 0881 (registered address),
479 Oaia Rd Muriwai Bch, Rd 1Waimauku, Auckland (physical address),
479 Oaia Rd Muriwai Bch, Rd 1Waimauku, Auckland (service address).
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Haven, Philippa Jane (an individual) located at Rd 1 Waiamauku.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Haven, Peter - located at Rd1 Waiamauku. Haven Construction Limited has been classified as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Contact info
64 21 888461
07 Mar 2019 Phone
havenconstruction@xtra.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Haven, Philippa Jane Rd 1 Waiamauku

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Haven, Peter Rd1 Waiamauku

New Zealand
Directors

Peter Haven - Director

Appointment date: 02 Jun 2004

Address: Rd 1 Waimauku, Auckland, 0881 New Zealand

Address used since 09 Mar 2016

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