Heavenly Haven Limited, a registered company, was registered on 14 Dec 2005. 9429034388280 is the NZ business number it was issued. This company has been run by 1 director, named Karen Jan Oliver - an active director whose contract began on 14 Dec 2005.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 17 The Grove, Red Beach, Auckland, 0932 (type: registered, physical).
Heavenly Haven Limited had been using 17 The Grove, Red Beach, Aucklanf as their physical address up to 03 Mar 2021.
One entity owns all company shares (exactly 1 share) - Oliver, Karen - located at 0932, Red Beach, Red Beach.
Principal place of activity
17 The Grove, Red Beach, Aucklanf, 0932 New Zealand
Previous addresses
Address #1: 17 The Grove, Red Beach, Aucklanf, 0932 New Zealand
Physical & registered address used from 21 Feb 2020 to 03 Mar 2021
Address #2: 17 The Grove, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 02 Mar 2017 to 21 Feb 2020
Address #3: 8/71 Church Street, Devonport, Auckland New Zealand
Registered & physical address used from 05 Feb 2008 to 02 Mar 2017
Address #4: 13 Coronation Road, Belmont, Auckland
Registered address used from 14 Dec 2005 to 05 Feb 2008
Address #5: 13 Coronation Street, Belmont, Auckland
Physical address used from 14 Dec 2005 to 05 Feb 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Oliver, Karen |
Red Beach Red Beach 0932 New Zealand |
28 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Heavenly Haven Family Trust | 14 Dec 2005 - 27 Jun 2010 | |
| Other | Heavenly Haven Family Trust | 14 Dec 2005 - 27 Jun 2010 |
Karen Jan Oliver - Director
Appointment date: 14 Dec 2005
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Feb 2017
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