Heavenly Moos Limited was incorporated on 20 Mar 2017 and issued an NZBN of 9429046014900. The registered LTD company has been run by 2 directors: Mark Stanley Gread - an active director whose contract began on 20 Mar 2017,
Kylie Jan Gread - an active director whose contract began on 20 Mar 2017.
According to our information (last updated on 03 Apr 2024), this company filed 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, physical).
Up until 24 Jul 2019, Heavenly Moos Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address.
A total of 12000 shares are issued to 2 groups (2 shareholders in total). In the first group, 6000 shares are held by 1 entity, namely:
Gread, Mark Stanley (a director) located at Rd 4, Ohinewai postcode 3784.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 6000 shares) and includes
Gread, Kylie Jan - located at Rd 4, Ohinewai. Heavenly Moos Limited is categorised as "Milk production - dairy cattle" (business classification A016020).
Previous address
Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 20 Mar 2017 to 24 Jul 2019
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Director | Gread, Mark Stanley |
Rd 4 Ohinewai 3784 New Zealand |
20 Mar 2017 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Director | Gread, Kylie Jan |
Rd 4 Ohinewai 3784 New Zealand |
20 Mar 2017 - |
Mark Stanley Gread - Director
Appointment date: 20 Mar 2017
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 16 Mar 2022
Address: Rd 4, Tahuna, 3784 New Zealand
Address used since 01 Mar 2021
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 16 Mar 2018
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 20 Mar 2017
Kylie Jan Gread - Director
Appointment date: 20 Mar 2017
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 16 Mar 2022
Address: Rd 4, Tahuna, 3784 New Zealand
Address used since 01 Mar 2021
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 16 Mar 2018
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 20 Mar 2017
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