Heaven Enterprises Limited was registered on 01 Apr 2004 and issued a New Zealand Business Number of 9429035462064. This registered LTD company has been run by 3 directors: Anthony Bruce Heaven - an active director whose contract started on 01 Apr 2004,
Janine Karen Heaven - an active director whose contract started on 01 Apr 2004,
Keith Leslie Baylis - an inactive director whose contract started on 01 Apr 2004 and was terminated on 18 Aug 2005.
According to BizDb's data (updated on 15 Mar 2024), this company registered 1 address: 3B Amoroa Place, Acacia Bay, Taupo, 3330 (type: registered, service).
Up until 12 Apr 2017, Heaven Enterprises Limited had been using 5 Charnely Way, Rd 5, Taupo as their registered address.
BizDb identified other names for this company: from 16 Sep 2005 to 23 Oct 2007 they were called Heaven Enterprises Limited, from 01 Apr 2004 to 16 Sep 2005 they were called Hagglers Holdings Limited.
A total of 1500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Heaven, Anthony Bruce (an individual) located at Acacia Bay, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 750 shares) and includes
Heaven, Janine Karen - located at Acacia Bay, Taupo.
Previous addresses
Address #1: 5 Charnely Way, Rd 5, Taupo, 3385 New Zealand
Registered address used from 11 Apr 2017 to 12 Apr 2017
Address #2: 20 Colin Brook Place, Te Kuiti, 3910 New Zealand
Registered & physical address used from 02 Dec 2009 to 11 Apr 2017
Address #3: 43 Rora St, Te Kuiti
Registered & physical address used from 01 Apr 2004 to 02 Dec 2009
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Heaven, Anthony Bruce |
Acacia Bay Taupo 3330 New Zealand |
01 Apr 2004 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Heaven, Janine Karen |
Acacia Bay Taupo 3330 New Zealand |
01 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baylis, Keith Leslie |
Te Kuiti |
01 Apr 2004 - 27 Jun 2010 |
Anthony Bruce Heaven - Director
Appointment date: 01 Apr 2004
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 06 Dec 2023
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 01 Dec 2015
Address: Kinloch, Taupo, 3385 New Zealand
Address used since 04 Apr 2017
Janine Karen Heaven - Director
Appointment date: 01 Apr 2004
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 06 Dec 2023
Address: Kinloch, Taupo, 3385 New Zealand
Address used since 04 Apr 2017
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 01 Dec 2015
Keith Leslie Baylis - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 18 Aug 2005
Address: Te Kuiti,
Address used since 01 Apr 2004
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