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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Haven, Philippa Jane |
Rd 1 Waiamauku New Zealand |
02 Jun 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Haven, Peter |
Rd1 Waiamauku New Zealand |
02 Jun 2004 - |
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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