General information

Northaven Construction Limited

Type: NZ Limited Company (Ltd)
9429042463498
New Zealand Business Number
6052767
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Northaven Construction Limited (issued an NZ business identifier of 9429042463498) was started on 14 Jul 2016. 2 addresses are in use by the company: 214 Wharekiri Road, R D 3, Whangara, Gisborne, 4073 (type: physical, service). 57 Customhouse Street, Gisborne, Gisborne had been their physical address, up to 25 Feb 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lincoln, Rodney Douglas (a director) located at Rd 3, Whangara, Gisborne postcode 4073. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Northaven Construction Limited. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
57 Customhouse Street, Gisborne, Gisborne, 4010 Registered 14 Jul 2016
214 Wharekiri Road, R D 3, Whangara, Gisborne, 4073 Physical & service 25 Feb 2022
Directors
Name and Address Role Period
Rodney Douglas Lincoln
Rd 3, Whangara, Gisborne, 4073
Address used since 22 Feb 2021
Rd 3, Gisborne, 4073
Address used since 14 Jul 2016
Director 14 Jul 2016 - current
Shayne Rouel Rankin
Kaiti, Gisborne, 4010
Address used since 14 Jul 2016
Director 14 Jul 2016 - 15 Nov 2021
Addresses
Previous address Type Period
57 Customhouse Street, Gisborne, Gisborne, 4010 Physical 14 Jul 2016 - 25 Feb 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lincoln, Rodney Douglas
Director
Rd 3, Whangara
Gisborne
4073
14 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Rankin, Shayne Rouel
Individual
Kaiti
Gisborne
4010
14 Jul 2016 - 19 Nov 2021
Location
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