Heavenly Soles Matakana Limited, a registered company, was registered on 06 May 2016. 9429042334743 is the number it was issued. "Shoe retailing" (ANZSIC G425220) is how the company is categorised. This company has been run by 1 director, named Mandy Jane Randall - an active director whose contract started on 06 May 2016.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 2 Matakana Valley Road, Matakana, 0985 (types include: delivery, postal).
Heavenly Soles Matakana Limited had been using 9 Stottholm Road, Titirangi, Auckland as their registered address up to 09 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
21 Driftwood Drive, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 9 Stottholm Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 13 Sep 2018 to 09 Oct 2019
Address #2: 28 Parkside Drive, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 06 May 2016 to 13 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Randall, Adam |
Driftwood Drive, Red Beach Auckland 0932 New Zealand |
06 May 2016 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Randall, Mandy Jane |
Driftwood Drive Auckland 0932 New Zealand |
06 May 2016 - |
Mandy Jane Randall - Director
Appointment date: 06 May 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Oct 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 06 May 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Aug 2018
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