Northhaven Properties Limited
Type: NZ Limited Company (Ltd)Northhaven Properties Limited (NZBN 9429042127208) was started on 23 Dec 2015. 2 addresses are currently in use by the company: Building C, 34 Triton Drive, Albany, 0632 (type: physical, registered). Building B, 63 Apollo Drive, Albany had been their physical address, up to 03 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Arcus, Samantha (a director) located at Arkles Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Arcus, Richard John (a director) - located at Arkles Bay, Whangaparaoa. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Northhaven Properties Limited. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, 0632 | Physical & registered & service | 03 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Arcus
Arkles Bay, Whangaparaoa, 0932
Address used since 23 Nov 2016 |
Director | 23 Dec 2015 - current |
|
Samantha Arcus
Arkles Bay, Whangaparaoa, 0932
Address used since 23 Nov 2016 |
Director | 23 Dec 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, 0632 | Physical & registered | 24 Nov 2017 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, 0632 | Registered & physical | 23 Dec 2015 - 24 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arcus, Samantha Director |
Arkles Bay Whangaparaoa 0932 |
23 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arcus, Richard John Director |
Arkles Bay Whangaparaoa 0932 |
23 Dec 2015 - current |
 |
Woori Accounting Limited Unit C, 34 Triton Drive |
|
Dhs Trustee Co. Limited Building C |
|
Champion Roofing Limited Building C |
|
Jr Consultant Limited Building C |
|
Orbit Trustees 2013 Limited Building C |
|
Harkin Marine Limited Building C |
|
Greenfield Ventures Limited Building C |
|
North Shore Property Rentals Limited 19a Triton Drive |
|
Oscar Rental Properties Limited 63 Apollo Drive |
|
Melita Investment Properties Limited 3d Orbit Drive |
|
Cqs Limited 123 Hugh Green Drive |
|
Opp Limited Unit F, Block 2 |