Heaven Sent Pet Cremations (2006) Limited

Heaven Sent Pet Cremations (2006) Limited was started on 13 Sep 2006 and issued a New Zealand Business Number of 9429033912400. The registered LTD company has been managed by 2 directors: Allan Robert Chalmers - an active director whose contract started on 13 Sep 2006,
Graham Neil Spence - an active director whose contract started on 17 Feb 2010.
As stated in our data (last updated on 17 Mar 2024), this company uses 1 address: 38 Koremata Street, Green Island, Dunedin, 9018 (type: registered, other).
Up until 05 Dec 2018, Heaven Sent Pet Cremations (2006) Limited had been using 7 Bond Street, Dunedin Central, Dunedin as their registered address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Spence, Graham Neil (an individual) located at Mosgiel 9024.
The second group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Chalmers, Allan Robert - located at Green Island, Dunedin.

Previous addresses

Address #1: 7 Bond Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 14 Mar 2014 to 05 Dec 2018

Address #2: 38 Koremata Street, Green Island, Dunedin, 9018 New Zealand

Registered address used from 05 Mar 2014 to 14 Mar 2014

Address #3: C/-gary J Pearson (2007) Limited, 137 Gordon Road, Mosgiel New Zealand

Registered & physical address used from 07 Mar 2008 to 05 Mar 2014

Address #4: 'the Grange', 30 Main South Road, East Taieri, Otago

Physical & registered address used from 13 Sep 2006 to 07 Mar 2008

Allan Robert Chalmers - Director

Appointment date: 13 Sep 2006

Graham Neil Spence - Director

Appointment date: 17 Feb 2010