Northhaven Properties Limited

Northhaven Properties Limited was started on 23 Dec 2015 and issued a New Zealand Business Number of 9429042127208. This registered LTD company has been run by 2 directors: Richard John Arcus - an active director whose contract started on 23 Dec 2015,
Samantha Arcus - an active director whose contract started on 23 Dec 2015.
According to our data (updated on 11 May 2025), the company uses 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: registered, service).
Up to 03 Apr 2018, Northhaven Properties Limited had been using Building B, 63 Apollo Drive, Albany as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Arcus, Samantha (a director) located at Arkles Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Arcus, Richard John - located at Arkles Bay, Whangaparaoa. Northhaven Properties Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Previous addresses

Address #1: Building B, 63 Apollo Drive, Albany, 0632 New Zealand

Physical & registered address used from 24 Nov 2017 to 03 Apr 2018

Address #2: Building B, 63 Apollo Drive, Albany, 0632 New Zealand

Registered & physical address used from 23 Dec 2015 to 24 Nov 2017

Richard John Arcus - Director

Appointment date: 23 Dec 2015

Samantha Arcus - Director

Appointment date: 23 Dec 2015