businesscheck.co.nz / a-z index / b / br / bro / broo
General information

Brookhaven Developments Limited

Type: NZ Limited Company (Ltd)
9429039690456
New Zealand Business Number
319180
Company Number
Registered
Company Status

Brookhaven Developments Limited (New Zealand Business Number 9429039690456) was started on 20 Feb 1987. 6 addresess are currently in use by the company: 106 Collingwood Street, Nelson, Nelson, 7010 (type: registered, physical). 54 Montgomery Square, Nelson had been their physical address, up until 02 Nov 2022. Brookhaven Developments Limited used other aliases, namely: Mower World Limited from 20 Feb 1987 to 25 May 1994. 400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (50 per cent of shares), namely:
Havik, Hans (an individual) located at Nelson. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (200 shares); it includes
Havik, Lourane K (an individual) - located at Nelson. The Businesscheck data was last updated on 01 Apr 2023.

Current address Type Used since
54 Montgomery Square, Nelson, 7010 Other (Address For Share Register) 23 Feb 2015
106 Collingwood Street, Nelson, Nelson, 7010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 Oct 2022
106 Collingwood Street, Nelson, Nelson, 7010 Registered & physical & service 02 Nov 2022
Last updated:
Directors
Name and Address Role Period
Hans Havik
Nelson, 7010
Address used since 02 Nov 2015
Director 04 May 1993 - current
David Gordon Miller
Nelson,
Address used since 04 May 1993
Director 04 May 1993 - 27 Oct 1998
Josephine Heath
Stoke, Nelson,
Address used since 20 Sep 1991
Director 20 Sep 1991 - 04 May 1993
Gary Bruce Heath
Stoke, Nelson,
Address used since 20 Sep 1991
Director 20 Sep 1991 - 04 May 1993
Addresses
Previous address Type Period
54 Montgomery Square, Nelson, 7010 Physical & registered 03 Mar 2015 - 02 Nov 2022
Level 1, 10 Church Street, Nelson, 7040 Registered & physical 06 Nov 2013 - 03 Mar 2015
C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson 7040 Physical & registered 02 Feb 2010 - 06 Nov 2013
Messrs Carran Miller & Partners, Third Floor Clifford House, 38 Halifax Street, Nelson Registered 01 Jul 1997 - 02 Feb 2010
Messrs Carran Miller, Third Floor Clifford House, 38 Halifax Street, Nelson Physical 01 Jul 1997 - 02 Feb 2010
Financial Data
Financial info
400
Total number of Shares
October
Annual return filing month
24 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Havik, Hans
Individual 		Nelson
 20 Feb 1987 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Havik, Lourane K
Individual 		Nelson
 20 Feb 1987 - current
Location
Companies nearby
The Concept Cube Limited
54 Montgomery Square
Kees Mart Nelson NZ Limited
54 Montgomery Square
Hamilton Builders Limited
54 Montgomery Square
Craig And Kellie Hamilton Real Estate Limited
54 Montgomery Square
Nelson Bays General Practice Limited
54 Montgomery Square
Hedgecorp Limited
54 Montgomery Square