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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Holloway, David Allan Individual |
Pukekohe 2678 |
23 Dec 2015 - current |
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 |
Auckland Movers Limited Suite 7, 2 Bishop Dunn Place |
|
Health King Co. Limited Unit 1, 2 Bishop Dunn Place |
|
Edistech Limited Unit 29, 2 Bishop Dunn Place |
|
Troy Wheeler Civil Limited 25/2 Bishop Dunn Place |
|
Jador & Bola Limited Unit 28, 2 Bishop Dunn Place |
|
Tj Covic Consulting Limited 33/2 Bishop Dunn Place |
Ravenstone Construction Limited Unit 4, 12 Laidlaw Way |
Gould Contracting Limited Suite 3, 277 Te Irirangi Drive |
Johnson & Johnson Services Limited Suite 3, 277 Te Irirangi Drive |
Tailored Building Solutions Limited Unit 5, 15 Accent Drive |
Chancellor Construction Limited 1/15 Accent Dr |
Tansley Associates Limited Level 1 Building 5 Eastside |