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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mendes Pessoa, Ariany |
Henderson Auckland 0612 New Zealand |
17 Feb 2014 - |
Director | Ariany Mendes Pessoa |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Feb 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nunes Reis, Gleidson |
Henderson Auckland 0612 New Zealand |
17 Feb 2014 - |
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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