Carhaven Buildings Limited

Carhaven Buildings Limited, a registered company, was incorporated on 22 Mar 1967. 9429040630878 is the number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company is categorised. The company has been supervised by 2 directors: Martin Jacomb - an active director whose contract began on 02 Jul 1987,
Ronald Jacomb - an inactive director whose contract began on 02 Jul 1987 and was terminated on 01 Jul 2004.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 23 Edmonton Road, Henderson, Auckland, 0612 (type: physical, service).
Carhaven Buildings Limited had been using 402F Titirangi Road, Titirangi Village, Auckland as their physical address until 23 Jun 2015.
Past names used by this company, as we managed to find at BizDb, included: from 22 Mar 1967 to 09 Nov 1992 they were named Carhaven Bldgs Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9 per cent).

Principal place of activity

23 Edmonton Road, Henderson, Auckland, 0612 New Zealand

Previous addresses

Address #1: 402f Titirangi Road, Titirangi Village, Auckland, 0604 New Zealand

Physical & registered address used from 15 Oct 2014 to 23 Jun 2015

Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 New Zealand

Registered & physical address used from 20 Dec 2013 to 15 Oct 2014

Address #3: 23 Edmonton Rd, Henderson, Auckland New Zealand

Physical & registered address used from 20 Jun 2005 to 20 Dec 2013

Address #4: 188 Mcleod Rd, Te Atatu 8

Registered address used from 19 Jun 2001 to 20 Jun 2005

Address #5: 188 Mcleod Rd, Te Atatu 8

Physical address used from 13 Jun 2001 to 13 Jun 2001

Address #6: 192 Mcleod Road, Te Atatu, Auckland

Physical address used from 13 Jun 2001 to 20 Jun 2005

Previous Shareholders

Martin Jacomb - Director

Appointment date: 02 Jul 1987

Ronald Jacomb - Director (Inactive)

Appointment date: 02 Jul 1987

Termination date: 01 Jul 2004