General information

Haven On Buchanans Limited

Type: NZ Limited Company (Ltd)
9429030298910
New Zealand Business Number
4367238
Company Number
Removed
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Haven On Buchanans Limited (New Zealand Business Number 9429030298910) was started on 21 Mar 2013. 2 addresses are in use by the company: 5 Abbotts Place, Avonhead, Christchurch, 8042 (type: physical, registered). 12A St Albans Street, Saint Albans, Christchurch had been their registered address, up until 10 Mar 2014. 200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Briggs, Phyllis Beverley (a director) located at Mount Pleasant, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 50 shares); it includes
Law Briggs Trustee Services Limited (an entity) - located at Christchurch. Next there is the next group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Law, Derek, located at Avonhead, Christchurch (a director). "Rental of residential property" (business classification L671160) is the classification the ABS issued Haven On Buchanans Limited. Businesscheck's information was updated on 24 May 2023.

Current address Type Used since
5 Abbotts Place, Avonhead, Christchurch, 8042 Physical & registered & service 10 Mar 2014
Directors
Name and Address Role Period
Rosita Theadora Law
Avonhead, Christchurch, 8042
Address used since 21 Mar 2013
Director 21 Mar 2013 - current
Derek Law
Avonhead, Christchurch, 8042
Address used since 21 Mar 2013
Director 21 Mar 2013 - current
Phyllis Beverley Briggs
Mount Pleasant, Christchurch, 8081
Address used since 21 Mar 2013
Director 21 Mar 2013 - current
Gary Norman Briggs
Mount Pleasant, Christchurch, 8081
Address used since 21 Mar 2013
Director 21 Mar 2013 - 15 Oct 2017
Addresses
Previous address Type Period
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 25 Feb 2014 - 10 Mar 2014
124 St James Avenue, Papanui, Christchurch, 8053 Physical & registered 21 Mar 2013 - 25 Feb 2014
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
03 Aug 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Briggs, Phyllis Beverley
Director
Mount Pleasant
Christchurch
8081
21 Mar 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Law Briggs Trustee Services Limited
Shareholder NZBN: 9429041640074
Entity (NZ Limited Company)
Christchurch
8013
15 Jun 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Law, Derek
Director
Avonhead
Christchurch
8042
21 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Briggs, Garry Norman
Individual
Mount Pleasant
Christchurch
8081
21 Mar 2013 - 31 Oct 2017
Law Holding Trustee Services Limited
Shareholder NZBN: 9429041640043
Company Number: 5619008
Entity
15 Jun 2015 - 15 Jun 2015
Law, Rosita Theadora
Director
Avonhead
Christchurch
8042
21 Mar 2013 - 15 Jun 2015
Garry Norman Briggs
Director
Mount Pleasant
Christchurch
8081
21 Mar 2013 - 31 Oct 2017
Law Holding Trustee Services Limited
Shareholder NZBN: 9429041640043
Company Number: 5619008
Entity
15 Jun 2015 - 15 Jun 2015
Location
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