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Haven Contracting Limited

Type: NZ Limited Company (Ltd)
9429034592960
NZBN
1682092
Company Number
Registered
Company Status
091680987
GST Number
No Abn Number
Australian Business Number
A052917
Industry classification code
Agricultural Fencing Contractor
Industry classification description
Current address
2275 South Eyre Road
Rd 6
Rangiora 7476
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Jun 2012
2275 South Eyre Road
Rd 6
Rangiora 7476
New Zealand
Registered & physical & service address used since 08 May 2014
2275 South Eyre Road
Rd 6
Rangiora 7476
New Zealand
Postal & office & delivery address used since 20 Apr 2020

Haven Contracting Limited, a registered company, was incorporated on 09 Sep 2005. 9429034592960 is the NZBN it was issued. "Agricultural fencing contractor" (ANZSIC A052917) is how the company is categorised. This company has been supervised by 2 directors: Douglas John Pilbrow - an active director whose contract started on 09 Sep 2005,
John Charles Pilbrow - an inactive director whose contract started on 09 Sep 2005 and was terminated on 09 May 2011.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 2275 South Eyre Road, Rd 6, Rangiora, 7476 (types include: postal, office).
Haven Contracting Limited had been using 92 Russley Road, Russley, Christchurch as their registered address until 08 May 2014.
Past names for this company, as we managed to find at BizDb, included: from 09 Sep 2005 to 30 Apr 2012 they were called Mach 3 Industries Limited.
One entity owns all company shares (exactly 100 shares) - Pilbrow, Douglas John - located at 7476, Rd 6, Rangiora.

Addresses

Principal place of activity

2275 South Eyre Road, Rd 6, Rangiora, 7476 New Zealand


Previous addresses

Address #1: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 14 Jun 2012 to 08 May 2014

Address #2: 49 Sonter Road, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 17 May 2011 to 14 Jun 2012

Address #3: 43 Mccarthy Street, Hoon Hay, Christchurch New Zealand

Physical & registered address used from 05 Jun 2008 to 17 May 2011

Address #4: Unit 3/54 Magdala Place Middleton, Christchurch

Registered & physical address used from 26 Apr 2007 to 05 Jun 2008

Address #5: Old West Coast Road, Rd1, Christchurch

Registered & physical address used from 09 Sep 2005 to 26 Apr 2007

Contact info
64 03 3125420
20 Apr 2020 office
64 021 318655
20 Apr 2020 work
doug@havenltd.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
doug@havenltd.co.nz
20 Apr 2020 Email
www.havenltd.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pilbrow, Douglas John Rd 6
Rangiora
7476
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garland, Carol June Rd1
Christchurch

New Zealand
Individual Pilbrow, John Charles Rd1
Christchurch
Directors

Douglas John Pilbrow - Director

Appointment date: 09 Sep 2005

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 01 Jun 2012


John Charles Pilbrow - Director (Inactive)

Appointment date: 09 Sep 2005

Termination date: 09 May 2011

Address: Rd1, Christchurch,

Address used since 09 Sep 2005

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