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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Havik, Hans |
Nelson |
20 Feb 1987 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Havik, Lourane K |
Nelson |
20 Feb 1987 - |
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
The Concept Cube Limited
54 Montgomery Square
Kees Mart Nelson Nz Limited
54 Montgomery Square
Hamilton Builders Limited
54 Montgomery Square
Craig And Kellie Hamilton Real Estate Limited
54 Montgomery Square
Nelson Bays General Practice Limited
54 Montgomery Square
Hedgecorp Limited
54 Montgomery Square