Heaven Road Limited, a registered company, was started on 30 Jan 2008. 9429032930856 is the business number it was issued. This company has been run by 1 director, named Eun Kyung Lee - an active director whose contract started on 30 Jan 2008.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 554 East Coast Road, Windsor Park, Auckland, 0630 (category: registered, physical).
Heaven Road Limited had been using 8 Alice Place, Hillcrest, Auckland as their physical address up to 22 May 2020.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 333 shares (33.3 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 334 shares (33.4 per cent). Finally there is the 3rd share allocation (333 shares 33.3 per cent) made up of 1 entity.
Previous addresses
Address: 8 Alice Place, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 26 Mar 2019 to 22 May 2020
Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Jun 2016 to 26 Mar 2019
Address: Flat 2, 42 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Registered & physical address used from 11 May 2015 to 16 Jun 2016
Address: Level 14, 41 Shortland Street, Auckland Cbd, 1010 New Zealand
Physical & registered address used from 14 Mar 2014 to 11 May 2015
Address: Jun&associates Limited, Level2, Building 2, 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 23 Apr 2013 to 14 Mar 2014
Address: 614b Eastcoast Road, Browns Bay, Auckland New Zealand
Physical & registered address used from 03 Mar 2010 to 23 Apr 2013
Address: 2/166 Fisher Pde, Farmcove, Auckland
Physical & registered address used from 30 Jan 2008 to 03 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Kim, Kyung Mi |
Whenuapai Auckland 0618 New Zealand |
02 Oct 2012 - |
Shares Allocation #2 Number of Shares: 334 | |||
Individual | Lee, Eun Kyung |
Hillcrest Auckland 0627 New Zealand |
30 Jan 2008 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Jang, Dong Man |
Whenuapai Auckland 0618 New Zealand |
02 Oct 2012 - |
Eun Kyung Lee - Director
Appointment date: 30 Jan 2008
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 18 Mar 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 08 Jun 2016
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