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Heaven Trailers Limited

Type: NZ Limited Company (Ltd)
9429041095638
NZBN
4965539
Company Number
Registered
Company Status
113447176
GST Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
33 Farwood Drive
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 17 Feb 2020

Heaven Trailers Limited was incorporated on 17 Feb 2014 and issued a number of 9429041095638. The registered LTD company has been run by 2 directors: Gleidson Nunes Reis - an active director whose contract began on 01 Mar 2017,
Ariany Mendes Pessoa - an inactive director whose contract began on 17 Feb 2014 and was terminated on 24 Aug 2017.
According to our database (last updated on 17 Mar 2024), this company uses 1 address: 33 Farwood Drive, Henderson, Auckland, 0612 (type: registered, physical).
Until 17 Feb 2020, Heaven Trailers Limited had been using 14A Yeovil Road, Te Atatu Peninsula, Auckland as their physical address.
BizDb identified old names for this company: from 13 Feb 2014 to 03 Apr 2017 they were named Sunshine Quality Service Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Mendes Pessoa, Ariany (an individual) located at Henderson, Auckland postcode 0612,
Ariany Mendes Pessoa (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nunes Reis, Gleidson - located at Henderson, Auckland. Heaven Trailers Limited is classified as "General engineering" (business classification C249910).

Addresses

Previous addresses

Address: 14a Yeovil Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 14 Nov 2017 to 17 Feb 2020

Address: 14 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 10 Sep 2015 to 14 Nov 2017

Address: 2/50 Aldersgate Rd, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 17 Feb 2014 to 10 Sep 2015

Contact info
heavenakltrailers@gmail.com
08 Feb 2019 Email
http://heaventrailers.co.nz/
08 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mendes Pessoa, Ariany Henderson
Auckland
0612
New Zealand
Director Ariany Mendes Pessoa Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nunes Reis, Gleidson Henderson
Auckland
0612
New Zealand
Directors

Gleidson Nunes Reis - Director

Appointment date: 01 Mar 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Mar 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 30 Jun 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 06 Nov 2017


Ariany Mendes Pessoa - Director (Inactive)

Appointment date: 17 Feb 2014

Termination date: 24 Aug 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 02 Sep 2015

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