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Heera Family Limited

Type: NZ Limited Company (Ltd)
9429045920271
NZBN
6215153
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
7 Clarke Road
Rd 6
Tauranga 3176
New Zealand
Registered & physical & service address used since 08 Dec 2020
38 Lakes Boulevard
Pyes Pa
Tauranga 3112
New Zealand
Registered address used since 05 Dec 2022
38 Lakes Boulevard
Pyes Pa
Tauranga 3112
New Zealand
Service address used since 22 Nov 2023

Heera Family Limited was registered on 24 Jan 2017 and issued a New Zealand Business Number of 9429045920271. This registered LTD company has been supervised by 2 directors: Rajwinder Kaur - an active director whose contract began on 24 Jan 2017,
Kuljit Kaur - an active director whose contract began on 24 Jan 2017.
As stated in BizDb's data (updated on 04 Apr 2024), this company filed 1 address: 38 Lakes Boulevard, Pyes Pa, Tauranga, 3112 (types include: service, registered).
Until 08 Dec 2020, Heera Family Limited had been using 2 Orange Lane, Bethlehem, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kaur, Rajwinder (a director) located at Pyes Pa, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kaur, Kuljit - located at Pyes Pa, Tauranga. Heera Family Limited has been categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous address

Address #1: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Jan 2017 to 08 Dec 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kaur, Rajwinder Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kaur, Kuljit Pyes Pa
Tauranga
3112
New Zealand
Directors

Rajwinder Kaur - Director

Appointment date: 24 Jan 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 30 Nov 2019

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 24 Jan 2017


Kuljit Kaur - Director

Appointment date: 24 Jan 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 24 Jan 2017

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 24 Jan 2017

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