K9 Heaven (2011) Limited, a registered company, was incorporated on 16 Feb 2011. 9429031214940 is the NZ business number it was issued. "Boarding kennels" (business classification S953915) is how the company was classified. This company has been supervised by 1 director, named Alexis Joy Wheeler - an active director whose contract began on 16 Feb 2011.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 686 Mine Road, Rd2 Hikurangi, Whangarei, 0182 (category: registered, physical).
K9 Heaven (2011) Limited had been using 103 Sunnyvale Road, Massey, Waitakere as their registered address until 08 Jun 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
103 Sunnyvale Road, Massey, Waitakere, 0614 New Zealand
Previous addresses
Address #1: 103 Sunnyvale Road, Massey, Waitakere, 0614 New Zealand
Registered address used from 16 Feb 2011 to 08 Jun 2022
Address #2: 103 Sunnyvale Road, Massey, Waitakere, 0614 New Zealand
Physical address used from 16 Feb 2011 to 01 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Wheeler, Alexis Joy |
Massey Auckland 0614 New Zealand |
16 Feb 2011 - |
| Individual | Cocker, Matthew Francis Clifton |
Massey Auckland 0614 New Zealand |
16 Feb 2011 - |
| Entity (NZ Limited Company) | J P Trustee Services Limited Shareholder NZBN: 9429033045238 |
4 Graham Street Auckland 1010 New Zealand |
16 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cocker, Matthew Francis Clifton |
Massey Auckland 0614 New Zealand |
16 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wheeler, Alexis Joy |
Massey Auckland 0614 New Zealand |
16 Feb 2011 - |
Alexis Joy Wheeler - Director
Appointment date: 16 Feb 2011
Address: Rd2 Hikurangi, Whangarei, 0182 New Zealand
Address used since 24 May 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Apr 2012
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