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%).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | Habraken, Mark Daniel |
Rd 2 Putaruru 3482 New Zealand |
22 Jun 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Habraken, Kelly Maree |
Rd 2 Putaruru 3482 New Zealand |
27 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Habraken, Lambertus Valentinus |
R D 2 Putaruru New Zealand |
17 Jan 2005 - 22 Jun 2012 |
Individual | Mcghee Dykstra, Nicola Anne |
Putaruru Putaruru 3411 New Zealand |
25 Nov 2005 - 22 Jun 2012 |
Entity | Jnb Trustee Limited Shareholder NZBN: 9429037724702 Company Number: 933161 |
02 Mar 2005 - 27 Jun 2010 | |
Entity | Jnb Trustee Limited Shareholder NZBN: 9429037724702 Company Number: 933161 |
02 Mar 2005 - 27 Jun 2010 | |
Individual | Van Dam, Steven Gerald |
Putaruru Putaruru 3411 New Zealand |
25 Nov 2005 - 22 Jun 2012 |
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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