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).
Previous address
Address #1: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 24 Jan 2017 to 08 Dec 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kaur, Rajwinder |
Pyes Pa Tauranga 3112 New Zealand |
24 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kaur, Kuljit |
Pyes Pa Tauranga 3112 New Zealand |
24 Jan 2017 - |
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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