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Habraken Builders Limited

Type: NZ Limited Company (Ltd)
9429034993439
NZBN
1594142
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Physical & service & registered address used since 17 Jan 2005

Habraken Builders Limited, a registered company, was launched on 17 Jan 2005. 9429034993439 is the business number it was issued. This company has been managed by 3 directors: Mark Daniel Habraken - an active director whose contract began on 13 Jun 2011,
Kelly Maree Habraken - an active director whose contract began on 12 Apr 2018,
Lambertus Valentinus Habraken - an inactive director whose contract began on 17 Jan 2005 and was terminated on 13 Jun 2011.
Updated on 14 Feb 2024, our database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (types include: physical, service).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Habraken, Mark Daniel Rd 2
Putaruru
3482
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Habraken, Kelly Maree Rd 2
Putaruru
3482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Habraken, Lambertus Valentinus R D 2
Putaruru

New Zealand
Individual Mcghee Dykstra, Nicola Anne Putaruru
Putaruru
3411
New Zealand
Entity Jnb Trustee Limited
Shareholder NZBN: 9429037724702
Company Number: 933161
Entity Jnb Trustee Limited
Shareholder NZBN: 9429037724702
Company Number: 933161
Individual Van Dam, Steven Gerald Putaruru
Putaruru
3411
New Zealand
Directors

Mark Daniel Habraken - Director

Appointment date: 13 Jun 2011

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 06 Mar 2014


Kelly Maree Habraken - Director

Appointment date: 12 Apr 2018

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 12 Apr 2018


Lambertus Valentinus Habraken - Director (Inactive)

Appointment date: 17 Jan 2005

Termination date: 13 Jun 2011

Address: R D 2, Putaruru,

Address used since 17 Jan 2005

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