Carhaven Buildings Limited
Type: NZ Limited Company (Ltd)Carhaven Buildings Limited (issued an NZ business number of 9429040630878) was registered on 22 Mar 1967. 4 addresses are currently in use by the company: 23 Edmonton Road, Henderson, Auckland, 0612 (type: physical, service). 402F Titirangi Road, Titirangi Village, Auckland had been their physical address, up until 23 Jun 2015. Carhaven Buildings Limited used other aliases, namely: Carhaven Bldgs Limited from 22 Mar 1967 to 09 Nov 1992. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Jacomb, Jill (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Jacomb, Martin (an individual) - located at Henderson, Auckland. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the ABS issued to Carhaven Buildings Limited. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Edmonton Road, Henderson, Auckland, 0612 | Other (Address for Records) & records (Address for Records) | 15 Jun 2015 |
| 23 Edmonton Road, Henderson, Auckland, 0612 | Physical & service & registered | 23 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Jacomb
Henderson, Waitakere, 0612
Address used since 02 Jun 2010 |
Director | 02 Jul 1987 - current |
|
Ronald Jacomb
Auckland 1008,
Address used since 02 Jul 1987 |
Director | 02 Jul 1987 - 01 Jul 2004 |
| 23 Edmonton Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 402f Titirangi Road, Titirangi Village, Auckland, 0604 | Physical & registered | 15 Oct 2014 - 23 Jun 2015 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 | Registered & physical | 20 Dec 2013 - 15 Oct 2014 |
| 23 Edmonton Rd, Henderson, Auckland | Physical & registered | 20 Jun 2005 - 20 Dec 2013 |
| 188 Mcleod Rd, Te Atatu 8 | Registered | 19 Jun 2001 - 20 Jun 2005 |
| 188 Mcleod Rd, Te Atatu 8 | Physical | 13 Jun 2001 - 13 Jun 2001 |
| 192 Mcleod Road, Te Atatu, Auckland | Physical | 13 Jun 2001 - 20 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacomb, Jill Individual |
Henderson Auckland 0612 |
31 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacomb, Martin Individual |
Henderson Auckland |
22 Mar 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacomb, Ronald Individual |
Auckland 8 |
22 Mar 1967 - 27 Jun 2010 |
|
Jacomb, Alice Susan Individual |
Auckland 8 |
22 Mar 1967 - 13 Jun 2005 |
 |
Ming Fashion Limited 26 Edmonton Road |
|
James Foundation 26 Edmonton Road |
|
Salem Ministry Of Christian Stewardship 26 Edmonton Road |
|
Man Alive Charitable Trust 11 Edmonton Road |
|
Auckland Chin Bethel Church 22 Edmonton Rd |
|
First Korean Presbyterian Church And Community Trust 22 Edmonton Road |
|
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|
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|
Thrive Construction Limited 7 Sturm Avenue |
|
New Space Limited 20 Woodfern Crescent |
|
Duke Builders Limited Level 1, Westgate Chambers |
|
Form Limited Level 1, Westgate Chambers |