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 05 Apr 2024), the company uses 1 address: Building C, 34 Triton Drive, Albany, 0632 (category: physical, registered).
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: Building B, 63 Apollo Drive, Albany, 0632 New Zealand
Physical & registered address used from 24 Nov 2017 to 03 Apr 2018
Address: Building B, 63 Apollo Drive, Albany, 0632 New Zealand
Registered & physical address used from 23 Dec 2015 to 24 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Arcus, Samantha |
Arkles Bay Whangaparaoa 0932 New Zealand |
23 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Arcus, Richard John |
Arkles Bay Whangaparaoa 0932 New Zealand |
23 Dec 2015 - |
Richard John Arcus - Director
Appointment date: 23 Dec 2015
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 23 Nov 2016
Samantha Arcus - Director
Appointment date: 23 Dec 2015
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 23 Nov 2016
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