Bluehaven Holdings Limited

Bluehaven Holdings Limited, a registered company, was started on 28 Jun 1996. 9429038311130 is the NZ business number it was issued. This company has been managed by 5 directors: David John Livingstone - an active director whose contract began on 28 Jun 1996,
David Campbell Latham - an active director whose contract began on 28 Jun 1996,
Colin Arthur Stevenson - an active director whose contract began on 28 Jun 1996,
Brian Douglas Stevenson - an active director whose contract began on 28 Jun 1996,
Michael Donald Livingstone - an active director whose contract began on 28 Jun 1996.
Last updated on 23 May 2020, BizDb's data contains detailed information about 1 address: 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (types include: physical, registered).
Bluehaven Holdings Limited had been using 11A Kulim Avenue, Otumoetai, Tauranga as their registered address up until 14 Jun 2016.
A total of 1000 shares are issued to 10 shareholders (5 groups). The first group is comprised of 40 shares (4 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 240 shares (24 per cent). Finally we have the 3rd share allotment (240 shares 24 per cent) made up of 3 entities.

Previous addresses

Address #1: 11a Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 22 Jun 2009 to 14 Jun 2016

Address #2: C/-11a Kulim Avenue, Tauranga

Registered address used from 22 Jun 2009 to 22 Jun 2009

Address #3: 11a Kulim Avenue, Tauranga New Zealand

Physical address used from 22 Jun 2009 to 14 Jun 2016

Address #4: 1196 Papamoa Beach Road, Papamoa, Tauranga

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

Address #5: 11a Kulim Avenue, Tauranga

Physical & registered address used from 01 Aug 2005 to 14 Nov 2007

Address #6: Kelly & Bryant, 306 Alexander Street, Te Awamutu

Registered address used from 11 Apr 2000 to 01 Aug 2005

Address #7: Kelly & Bryant, 306 Alexander Street, Te Awamutu

Physical address used from 09 Jun 1997 to 01 Aug 2005

Previous Shareholders

David John Livingstone - Director

Appointment date: 28 Jun 1996

David Campbell Latham - Director

Appointment date: 28 Jun 1996

Colin Arthur Stevenson - Director

Appointment date: 28 Jun 1996

Brian Douglas Stevenson - Director

Appointment date: 28 Jun 1996

Michael Donald Livingstone - Director

Appointment date: 28 Jun 1996