Bluehaven Investments Limited

Bluehaven Investments Limited, a registered company, was launched on 08 Dec 2003. 9429035639909 is the business number it was issued. This company has been managed by 7 directors: David Campbell Latham - an active director whose contract began on 08 Dec 2003,
Brian Douglas Stevenson - an active director whose contract began on 08 Dec 2003,
Michael Donald Livingstone - an active director whose contract began on 08 Dec 2003,
Colin Arthur Stevenson - an active director whose contract began on 08 Dec 2003,
Stuart Barry Weston - an active director whose contract began on 01 Apr 2024.
Updated on 13 May 2025, BizDb's database contains detailed information about 3 addresses the company registered, namely: 1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (registered address),
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (physical address),
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (service address),
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (other address) among others.
Bluehaven Investments Limited had been using 51 Golden Sands Drive, Papamoa Beach, Papamoa as their registered address until 02 Nov 2020.
A single entity owns all company shares (exactly 1000 shares) - Bluehaven Group Limited - located at 3118, Papamoa Beach, Papamoa.

Principal place of activity

1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Previous addresses

Address #1: 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 14 Jun 2016 to 02 Nov 2020

Address #2: 11a Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Jun 2009 to 14 Jun 2016

Address #3: 1196 Papamoa Beach Road, Papamoa, Tauranga

Registered & physical address used from 14 Nov 2007 to 22 Jun 2009

Address #4: 11a Kulim Avenue, Tauranga

Registered address used from 03 Aug 2005 to 14 Nov 2007

Address #5: C/-marisa Hyne, 11a Kulim Avenue, Tauranga

Physical address used from 03 Aug 2005 to 14 Nov 2007

Address #6: C/- Kelly & Bryant, 306 Alexandra Street, Te Awamutu

Registered & physical address used from 08 Dec 2003 to 03 Aug 2005

Previous Shareholders

David Campbell Latham - Director

Appointment date: 08 Dec 2003

Brian Douglas Stevenson - Director

Appointment date: 08 Dec 2003

Michael Donald Livingstone - Director

Appointment date: 08 Dec 2003

Colin Arthur Stevenson - Director

Appointment date: 08 Dec 2003

Stuart Barry Weston - Director

Appointment date: 01 Apr 2024

Carlos Manuel Da Silva - Director

Appointment date: 01 Apr 2024

David John Livingstone - Director (Inactive)

Appointment date: 08 Dec 2003

Termination date: 01 Apr 2024