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Brookhaven Developments Limited

Type: NZ Limited Company (Ltd)
9429039690456
NZBN
319180
Company Number
Registered
Company Status
Current address
54 Montgomery Square
Nelson 7010
New Zealand
Other address (Address For Share Register) used since 23 Feb 2015
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Oct 2022
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 02 Nov 2022

Brookhaven Developments Limited, a registered company, was registered on 20 Feb 1987. 9429039690456 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Hans Havik - an active director whose contract started on 04 May 1993,
David Gordon Miller - an inactive director whose contract started on 04 May 1993 and was terminated on 27 Oct 1998,
Josephine Heath - an inactive director whose contract started on 20 Sep 1991 and was terminated on 04 May 1993,
Gary Bruce Heath - an inactive director whose contract started on 20 Sep 1991 and was terminated on 04 May 1993.
Updated on 01 Apr 2023, our database contains detailed information about 3 addresses the company registered, specifically: 106 Collingwood Street, Nelson, Nelson, 7010 (registered address),
106 Collingwood Street, Nelson, Nelson, 7010 (physical address),
106 Collingwood Street, Nelson, Nelson, 7010 (service address),
106 Collingwood Street, Nelson, Nelson, 7010 (other address) among others.
Brookhaven Developments Limited had been using 54 Montgomery Square, Nelson as their physical address up to 02 Nov 2022.
Other names for the company, as we managed to find at BizDb, included: from 20 Feb 1987 to 25 May 1994 they were named Mower World Limited.
A total of 400 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 200 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (50%).

Addresses

Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Physical & registered address used from 03 Mar 2015 to 02 Nov 2022

Address #2: Level 1, 10 Church Street, Nelson, 7040 New Zealand

Registered & physical address used from 06 Nov 2013 to 03 Mar 2015

Address #3: C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson 7040 New Zealand

Physical & registered address used from 02 Feb 2010 to 06 Nov 2013

Address #4: Messrs Carran Miller & Partners, Third Floor Clifford House, 38 Halifax Street, Nelson

Registered address used from 01 Jul 1997 to 02 Feb 2010

Address #5: Messrs Carran Miller, Third Floor Clifford House, 38 Halifax Street, Nelson

Physical address used from 01 Jul 1997 to 02 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: October

Annual return last filed: 24 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Havik, Hans Nelson
Shares Allocation #2 Number of Shares: 200
Individual Havik, Lourane K Nelson
Directors

Hans Havik - Director

Appointment date: 04 May 1993

Address: Nelson, 7010 New Zealand

Address used since 02 Nov 2015


David Gordon Miller - Director (Inactive)

Appointment date: 04 May 1993

Termination date: 27 Oct 1998

Address: Nelson,

Address used since 04 May 1993


Josephine Heath - Director (Inactive)

Appointment date: 20 Sep 1991

Termination date: 04 May 1993

Address: Stoke, Nelson,

Address used since 20 Sep 1991


Gary Bruce Heath - Director (Inactive)

Appointment date: 20 Sep 1991

Termination date: 04 May 1993

Address: Stoke, Nelson,

Address used since 20 Sep 1991

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