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Heaven's Bakaway Limited

Type: NZ Limited Company (Ltd)
9429040200064
NZBN
166170
Company Number
Registered
Company Status
Current address
106a Kennedy Road
Marewa
Napier 4110
New Zealand
Registered & physical & service address used since 20 Oct 2020
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 13 Mar 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Heaven, Graham John Taradale
Napier
Shares Allocation #2 Number of Shares: 1000
Individual Heaven, Denise Ann Taradale
Napier
Directors

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