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Heaven Leigh Limited

Type: NZ Limited Company (Ltd)
9429032672398
NZBN
2147792
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
11a Alice Avenue
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 16 Feb 2022

Heaven Leigh Limited, a registered company, was started on 30 Jun 2008. 9429032672398 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been supervised by 2 directors: Bonnie Janine Hurunui - an active director whose contract started on 30 Jun 2008,
Miranda Kohoutek Kupenga - an active director whose contract started on 30 Jun 2008.
Last updated on 03 May 2024, our database contains detailed information about 1 address: 11A Alice Avenue, Orewa, Orewa, 0931 (types include: registered, physical).
Heaven Leigh Limited had been using 2/3A Pleasant Road, Glen Eden, Auckland as their physical address until 16 Feb 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

2/3a Pleasant Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address: 2/3a Pleasant Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 15 May 2014 to 16 Feb 2022

Address: Level 3 38 Whitaker Place, Grafton, Auckland New Zealand

Registered & physical address used from 16 Mar 2010 to 15 May 2014

Address: C/-withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Physical & registered address used from 30 Jun 2008 to 16 Mar 2010

Contact info
64 21 1900205
12 Feb 2019 Phone
mandy.kupenga@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hurunui, Bonnie Janine Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kupenga, Miranda Kohoutek Orewa
Orewa
0931
New Zealand
Directors

Bonnie Janine Hurunui - Director

Appointment date: 30 Jun 2008

Address: Orewa, Orewa, 0931 New Zealand

Address used since 08 Feb 2022

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 07 May 2014


Miranda Kohoutek Kupenga - Director

Appointment date: 30 Jun 2008

Address: Orewa, Orewa, 0931 New Zealand

Address used since 08 Feb 2022

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 07 May 2014

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