Heaven Contracting 2009 Limited, a registered company, was registered on 15 Jan 2009. 9429032446081 is the NZ business identifier it was issued. The company has been run by 1 director, named Christopher Heaven - an active director whose contract began on 15 Jan 2009.
Updated on 01 May 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered).
Heaven Contracting 2009 Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address up to 24 Apr 2019.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 333 shares (33.3 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 334 shares (33.4 per cent). Lastly the next share allocation (333 shares 33.3 per cent) made up of 1 entity.
Previous address
Address #1: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 15 Jan 2009 to 24 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Heaven, Sharron |
Taupaki New Zealand |
15 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Individual | Heaven, Christopher |
Taupaki New Zealand |
15 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Heaven, Ryan Joshua |
Taupaki Auckland 0614 New Zealand |
01 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wingham, John |
Taupaki New Zealand |
15 Jan 2009 - 15 May 2015 |
Christopher Heaven - Director
Appointment date: 15 Jan 2009
Address: Taupaki, Auckland, 0614 New Zealand
Address used since 26 Jun 2015
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