General information

Easthaven Builders Limited

Type: NZ Limited Company (Ltd)
9429030542044
New Zealand Business Number
3969358
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Easthaven Builders Limited (issued a New Zealand Business Number of 9429030542044) was registered on 27 Aug 2012. 2 addresses are currently in use by the company: 59 Hunter Rd, Patumahoe, 2678, Auckland, 2678 (type: registered, physical). 3 Colson Lane, Maraetai, Auckland had been their registered address, until 24 Aug 2022. Easthaven Builders Limited used more aliases, namely: Local Water Beachlands Maraetai Limited from 12 Sep 2013 to 28 May 2015, Easthaven Contracting Limited (21 Aug 2012 to 12 Sep 2013). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Holloway, David Allan (an individual) located at Pukekohe postcode 2678. ""Building, house construction"" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Easthaven Builders Limited. Businesscheck's information was last updated on 23 Feb 2024.

Current address Type Used since
59 Hunter Rd, Patumahoe, 2678, Auckland, 2678 Registered & physical & service 24 Aug 2022
Contact info
64 9 2520104
Phone (Phone)
ian@iwm.co.nz
Email
Directors
Name and Address Role Period
David Allan Holloway
Pukekohe, 2678
Address used since 04 Nov 2022
Maraetai, Auckland, 2018
Address used since 19 Aug 2020
Rd 1, Howick, 2571
Address used since 23 Dec 2015
Director 23 Dec 2015 - current
Michael James Muir
Botany Downs, Auckland, 2014
Address used since 27 Aug 2012
Director 27 Aug 2012 - 12 Jan 2016
Addresses
Previous address Type Period
3 Colson Lane, Maraetai, Auckland, 2018 Registered & physical 27 Aug 2020 - 24 Aug 2022
33/2 Bishop Dunn Place, Flat Bush, Auckland, 2013 Registered 20 Sep 2013 - 27 Aug 2020
3 Colson Lane, Maraetai, Auckland, 2018 Physical 20 Sep 2013 - 27 Aug 2020
Suite B, 7 Windsor Street, Parnell, Auckland, 1152 Registered & physical 27 Aug 2012 - 20 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Holloway, David Allan
Individual
Pukekohe
2678
23 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Muir, Michael James
Individual
Botany Downs
Auckland
2014
27 Aug 2012 - 28 Jan 2016
Michael James Muir
Director
Botany Downs
Auckland
2014
27 Aug 2012 - 28 Jan 2016
Location
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