General information
Habraken Builders Limited
Type: NZ Limited Company (Ltd)9429034993439
New Zealand Business Number
1594142
Company Number
Registered
Company Status
Habraken Builders Limited (NZBN 9429034993439) was registered on 17 Jan 2005. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, service). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Habraken, Mark Daniel (a director) located at Rd 2, Putaruru postcode 3482. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Habraken, Kelly Maree (a director) - located at Rd 2, Putaruru. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Physical & service & registered | 17 Jan 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Daniel Habraken
Rd 2, Putaruru, 3482
Address used since 06 Mar 2014 |
Director | 13 Jun 2011 - current |
|
Kelly Maree Habraken
Rd 2, Putaruru, 3482
Address used since 12 Apr 2018 |
Director | 12 Apr 2018 - current |
|
Lambertus Valentinus Habraken
R D 2, Putaruru,
Address used since 17 Jan 2005 |
Director | 17 Jan 2005 - 13 Jun 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Habraken, Mark Daniel Director |
Rd 2 Putaruru 3482 |
22 Jun 2012 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Habraken, Kelly Maree Director |
Rd 2 Putaruru 3482 |
27 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Habraken, Lambertus Valentinus Individual |
R D 2 Putaruru |
17 Jan 2005 - 22 Jun 2012 |
|
Mcghee Dykstra, Nicola Anne Individual |
Putaruru Putaruru 3411 |
25 Nov 2005 - 22 Jun 2012 |
|
Jnb Trustee Limited Shareholder NZBN: 9429037724702 Company Number: 933161 Entity |
02 Mar 2005 - 27 Jun 2010 | |
|
Jnb Trustee Limited Shareholder NZBN: 9429037724702 Company Number: 933161 Entity |
02 Mar 2005 - 27 Jun 2010 | |
|
Van Dam, Steven Gerald Individual |
Putaruru Putaruru 3411 |
25 Nov 2005 - 22 Jun 2012 |
Location
Companies nearby
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F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |