Heavenly Burger Limited

Heavenly Burger Limited was incorporated on 21 Oct 1992 and issued an NZ business number of 9429038922640. The registered LTD company has been supervised by 2 directors: Robert Bruce Robinson - an active director whose contract began on 21 Oct 1992,
Mohi Tahana - an inactive director whose contract began on 21 Oct 1992 and was terminated on 22 Nov 1993.
As stated in our database (last updated on 20 Apr 2024), the company filed 1 address: P O Box 47236, Ponsonby, Auckland, 1144 (types include: postal, registered).
Up to 05 Jan 2016, Heavenly Burger Limited had been using 1/39 Westmere Park Avenue, Westmere, Auckland as their registered address.
BizDb identified old names used by the company: from 21 Oct 1992 to 23 Aug 2019 they were called Tu Moro Enterprises Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kiwi Nominees Limited (an entity) located at Westmere, Auckland postcode 1022. Heavenly Burger Limited is categorised as "Business service nec" (business classification N729910).

Principal place of activity

22 Westmere Park Avenue, Westmere, Auckland, 1022 New Zealand

Previous addresses

Address #1: 1/39 Westmere Park Avenue, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 07 Sep 2015 to 05 Jan 2016

Address #2: 2/5 Joval Place, Wiri, Auckland, 2104 New Zealand

Physical & registered address used from 19 Sep 2011 to 07 Sep 2015

Address #3: 1/39 Westmere Park Avenue, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 23 May 2011 to 19 Sep 2011

Address #4: 20 Westmere Park Avenue, Westmere, Auckland 1022 New Zealand

Physical & registered address used from 04 Nov 2009 to 23 May 2011

Address #5: 20 Westmere Park Ave, Westmere, Auckland

Physical address used from 01 Jul 1997 to 04 Nov 2009

Address #6: 7 Hesketh Street, Kingsland, Auckland

Registered address used from 08 Dec 1994 to 04 Nov 2009

Ultimate Holding Company

Robert Bruce Robinson - Director

Appointment date: 21 Oct 1992

Mohi Tahana - Director (Inactive)

Appointment date: 21 Oct 1992

Termination date: 22 Nov 1993