Heaven's Bakaway Limited, a registered company, was incorporated on 31 May 1982. 9429040200064 is the NZBN it was issued. This company has been supervised by 2 directors: Denise Ann Heaven - an active director whose contract began on 31 May 1982,
Graham John Heaven - an active director whose contract began on 31 May 1982.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Heaven's Bakaway Limited had been using Level 3, 6 Albion Street, Napier as their registered address until 20 Oct 2020.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2018 to 20 Oct 2020
Address #2: Level 3, 36 Munroe Street, Napier, 4110 New Zealand
Registered & physical address used from 06 Mar 2015 to 20 Apr 2018
Address #3: Oldershaw & Co, Marewa House, Kennedy Road, Napier New Zealand
Physical address used from 17 Feb 1992 to 06 Mar 2015
Address #4: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #5: Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier New Zealand
Registered address used from 23 Jan 1992 to 06 Mar 2015
Address #6: Oldershaw & Co, Marewa House, Kennedy Road, Napier
Registered address used from 22 Jan 1992 to 23 Jan 1992
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Heaven, Graham John |
Taradale Napier |
31 May 1982 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Heaven, Denise Ann |
Taradale Napier |
31 May 1982 - |
Denise Ann Heaven - Director
Appointment date: 31 May 1982
Address: Taradale, Napier, 4112 New Zealand
Address used since 31 May 1982
Graham John Heaven - Director
Appointment date: 31 May 1982
Address: Taradale, Napier, 4112 New Zealand
Address used since 31 May 1982
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