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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hurunui, Bonnie Janine |
Orewa Orewa 0931 New Zealand |
30 Jun 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kupenga, Miranda Kohoutek |
Orewa Orewa 0931 New Zealand |
30 Jun 2008 - |
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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