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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pilbrow, Douglas John |
Rd 6 Rangiora 7476 New Zealand |
09 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garland, Carol June |
Rd1 Christchurch New Zealand |
09 Sep 2005 - 24 May 2012 |
Individual | Pilbrow, John Charles |
Rd1 Christchurch |
09 Sep 2005 - 24 May 2012 |
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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