HomeAbout NZL BusinessCompany ListContact Us
HB

HAVEN BUILDERS LIMITED

Removed
NZBN 9429040857152 · NZ Company No. 27724 · NZ Limited Company · Incorporated 24 May 1973

Haven Builders Limited was incorporated on 24 May 1973 (Thursday) and as of 21 July 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040857152
Company Number
27724
Company Name
HAVEN BUILDERS LIMITED
Previously Known As
M BARRETT LIMITED
before 9 March 2000, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
24 May 1973 (Thursday)
Status
Removed
Status History
Removed as of 26 August 2002 (Monday)
In Liquidation as of 1 May 2000 (Monday)
Registered as of 24 May 1973 (Thursday)
Date of Re-registration
20 June 1997 (Friday)
Registered Office
Level 16
Tower Centre
45 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-ferrier Hodgson & Co
Level 16, Tower Centre
45 Queen Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1995 to 2 June 2000
    C/o Kennedy Maher & Co, Beach Centre Plaza, 10 Seaview Road, Paraparaumu Beach
  2. From 2 June 2000 to 2 June 2000
    C/- Colbert Cooper & Co, 275a Oxford Street, Levin

Address for Service

  1. From 2 June 2000 to 13 June 2000
    Colbert, Cooper & Co, 275a Oxford Street, Levin
  2. From 13 June 2000 to 13 June 2000
    Level 16, Tower Centre, 45 Queen Street, Auckland

Company Directors

2 listed
MB
Malcolm Patrick BARRETT
Appointed 1 Dec 1980 · 5 Beacholm Road, Takapuna, Auckland, NZ, 0622
FB
Fay Vivienne BARRETT
Appointed 1 Dec 1980 · 5 Beacholm Road, Takapuna, Auckland, NZ, 0622

Company Shareholders

2 share parcels · 5,000 shares total

Share allocation 1
2,000 shares (40%)
Fay Vivienne BARRETT
5 Rewiti Avenue, Takapuna, Auckland
Share allocation 2
3,000 shares (60%)
Malcolm Patrick BARRETT
5 Rewiti Avenue, Takapuna, Auckland