General information

Haven Contracting Limited

Type: NZ Limited Company (Ltd)
9429034592960
New Zealand Business Number
1682092
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091680987
GST Number
A052917 - Agricultural Fencing Contractor
Industry classification codes with description

Haven Contracting Limited (issued a New Zealand Business Number of 9429034592960) was started on 09 Sep 2005. 8 addresess are currently in use by the company: 2275 South Eyre Road, Rd 6, Rangiora, 7476 (type: postal, office). 92 Russley Road, Russley, Christchurch had been their registered address, up until 08 May 2014. Haven Contracting Limited used other aliases, namely: Mach 3 Industries Limited from 09 Sep 2005 to 30 Apr 2012. 100 shares are allotted 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:
Pilbrow, Douglas John (an individual) located at Rd 6, Rangiora postcode 7476. "Agricultural fencing contractor" (ANZSIC A052917) is the classification the Australian Bureau of Statistics issued Haven Contracting Limited. The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
2275 South Eyre Road, Rd 6, Rangiora, 7476 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Jun 2012
2275 South Eyre Road, Rd 6, Rangiora, 7476 Registered & physical & service 08 May 2014
2275 South Eyre Road, Rd 6, Rangiora, 7476 Postal & office & delivery 20 Apr 2020
Contact info
64 03 3125420
Phone (office)
64 021 318655
Phone (work)
doug@havenltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
doug@havenltd.co.nz
Email
www.havenltd.co.nz
Website
Directors
Name and Address Role Period
Douglas John Pilbrow
Rd 6, Rangiora, 7476
Address used since 01 Jun 2012
Director 09 Sep 2005 - current
John Charles Pilbrow
Rd1, Christchurch,
Address used since 09 Sep 2005
Director 09 Sep 2005 - 09 May 2011
Addresses
Principal place of activity
2275 South Eyre Road , Rd 6 , Rangiora , 7476
Previous address Type Period
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 14 Jun 2012 - 08 May 2014
49 Sonter Road, Wigram, Christchurch, 8042 Registered & physical 17 May 2011 - 14 Jun 2012
43 Mccarthy Street, Hoon Hay, Christchurch Physical & registered 05 Jun 2008 - 17 May 2011
Unit 3/54 Magdala Place Middleton, Christchurch Registered & physical 26 Apr 2007 - 05 Jun 2008
Old West Coast Road, Rd1, Christchurch Registered & physical 09 Sep 2005 - 26 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pilbrow, Douglas John
Individual
Rd 6
Rangiora
7476
09 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Garland, Carol June
Individual
Rd1
Christchurch
09 Sep 2005 - 24 May 2012
Pilbrow, John Charles
Individual
Rd1
Christchurch
09 Sep 2005 - 24 May 2012
Location
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