Haven Building Limited was incorporated on 23 Nov 2010 and issued an NZ business identifier of 9429031302166. The registered LTD company has been managed by 1 director, named David Ray Arnold - an active director whose contract started on 23 Nov 2010.
According to our data (last updated on 22 Mar 2024), the company registered 1 address: an address for share register at 4 Seymour Avenue, The Brook, Nelson, 7010 (types include: other, records).
Until 22 Oct 2019, Haven Building Limited had been using 105 Ellendale Street, Marybank, Nelson as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Arnold, Heather Joy (an individual) located at The Brook, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Arnold, David Ray - located at The Brook, Nelson. Haven Building Limited was classified as "Building, house construction" (business classification E301120).
Principal place of activity
4 Seymour Avenue, The Brook, Nelson, 7010 New Zealand
Previous addresses
Address #1: 105 Ellendale Street, Marybank, Nelson, 7010 New Zealand
Physical address used from 29 Oct 2014 to 22 Oct 2019
Address #2: 105 Ellendale Street, Marybank, Nelson, 7010 New Zealand
Registered address used from 28 Oct 2014 to 22 Oct 2019
Address #3: 105 Elllendale Street, Atawhai, Nelson, 7010 New Zealand
Physical address used from 28 Oct 2014 to 29 Oct 2014
Address #4: 105 Elllendale Street, Atawhai, Nelson, 7010 New Zealand
Physical & registered address used from 01 Nov 2012 to 28 Oct 2014
Address #5: 14 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 23 Nov 2010 to 01 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Arnold, Heather Joy |
The Brook Nelson 7010 New Zealand |
23 Nov 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Arnold, David Ray |
The Brook Nelson 7010 New Zealand |
23 Nov 2010 - |
David Ray Arnold - Director
Appointment date: 23 Nov 2010
Address: Marybank, Nelson, 7010 New Zealand
Address used since 23 Nov 2010
Address: The Brook, Nelson, 7010 New Zealand
Address used since 13 Oct 2019
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