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Heaven Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035462064
NZBN
1500737
Company Number
Registered
Company Status
Current address
5 Charnely Way
Rd5
Taupo 3385
New Zealand
Physical & service address used since 11 Apr 2017
5 Charnley Gardens
Kinloch
Taupo 3385
New Zealand
Registered address used since 12 Apr 2017
3b Amoroa Place
Acacia Bay
Taupo 3330
New Zealand
Registered & service address used since 14 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Heaven, Anthony Bruce Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Heaven, Janine Karen Acacia Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baylis, Keith Leslie Te Kuiti
Directors

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