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Dairy Heaven Limited

Type: NZ Limited Company (Ltd)
9429034780008
NZBN
1631841
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 02 Nov 2011

Dairy Heaven Limited was incorporated on 11 May 2005 and issued a business number of 9429034780008. This registered LTD company has been supervised by 2 directors: Kerri Michele Heaven - an active director whose contract started on 11 May 2005,
Graeme Lindsay Heaven - an active director whose contract started on 11 May 2005.
According to our information (updated on 19 Mar 2024), the company filed 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered).
Up until 02 Nov 2011, Dairy Heaven Limited had been using Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 900 shares are held by 1 entity, namely:
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300.

Addresses

Previous address

Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 11 May 2005 to 02 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 900
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heaven, Kerri Michele Kaiaua
2473
New Zealand
Individual Heaven, Graeme Lindsay Kaiaua
2473
New Zealand
Individual Heaven, Kerri Michele Rd 1
Ngatea
2471
New Zealand
Individual Heaven, Graeme Lindsay Rd 1
Ngatea
2471
New Zealand
Individual Heaven, Kerri Michele Rd 1
Ngatea
2471
New Zealand
Individual Heaven, Kerri Michele Rd 1
Ngatea
2471
New Zealand
Individual Heaven, Graeme Lindsay Rd 1
Ngatea
2471
New Zealand
Individual Heaven, Graeme Lindsay Rd 1
Ngatea
2471
New Zealand
Directors

Kerri Michele Heaven - Director

Appointment date: 11 May 2005

Address: Kaiaua, 2473 New Zealand

Address used since 26 Apr 2023

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 18 Aug 2015


Graeme Lindsay Heaven - Director

Appointment date: 11 May 2005

Address: Kaiaua, 2473 New Zealand

Address used since 26 Apr 2023

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 18 Aug 2015

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