Heaven Family Holdings Limited

Heaven Family Holdings Limited, a registered company, was started on 23 May 1974. 9429040212753 is the NZBN it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been classified. The company has been managed by 4 directors: Jason Walter Heaven - an active director whose contract began on 11 Apr 2002,
Leanne Marlene Heaven - an active director whose contract began on 11 Apr 2002,
Graham John Heaven - an inactive director whose contract began on 05 Sep 1984 and was terminated on 06 Nov 2015,
Denise Ann Heaven - an inactive director whose contract began on 12 Dec 1996 and was terminated on 06 Nov 2015.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (category: registered, service).
Heaven Family Holdings Limited had been using Level 3, 6 Albion Street, Napier as their physical address up until 10 Jun 2021.
More names used by the company, as we identified at BizDb, included: from 23 May 1974 to 06 Apr 2021 they were called Heavens Bakery Limited.
A total of 191000 shares are issued to 6 shareholders (3 groups). The first group includes 77970 shares (40.82%) held by 1 entity. Moving on the second group includes 4 shareholders in control of 35060 shares (18.36%). Finally there is the 3rd share allocation (77970 shares 40.82%) made up of 1 entity.

Previous addresses

Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 10 Jun 2021

Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 20 Jun 2013 to 20 Apr 2018

Address #3: Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier New Zealand

Registered address used from 30 May 1997 to 20 Jun 2013

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

Physical address used from 17 Feb 1992 to 20 Jun 2013

Previous Shareholders

Jason Walter Heaven - Director

Appointment date: 11 Apr 2002

Leanne Marlene Heaven - Director

Appointment date: 11 Apr 2002

Graham John Heaven - Director (Inactive)

Appointment date: 05 Sep 1984

Termination date: 06 Nov 2015

Denise Ann Heaven - Director (Inactive)

Appointment date: 12 Dec 1996

Termination date: 06 Nov 2015