Heaven Sent Pet Cremations (2006) Limited
Type: NZ Limited Company (Ltd)Heaven Sent Pet Cremations (2006) Limited (issued a New Zealand Business Number of 9429033912400) was started on 13 Sep 2006. 4 addresses are in use by the company: 38 Koremata Street, Green Island, Dunedin, 9018 (type: registered, other). 7 Bond Street, Dunedin Central, Dunedin had been their registered address, up until 05 Dec 2018. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50% of shares), namely:
Spence, Graham Neil (an individual) located at Mosgiel 9024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Chalmers, Allan Robert (an individual) - located at Green Island, Dunedin. The Businesscheck data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Koremata Street, Green Island, Dunedin, 9018 | Physical & service | 05 Mar 2014 |
| Level 6 Consultancy House, 7 Bond Street, Dunedin, 9054 | Records & other (Address for Records) | 27 Nov 2018 |
| 38 Koremata Street, Green Island, Dunedin, 9018 | Registered | 05 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Robert Chalmers
Green Island, Dunedin, 9018
Address used since 13 Sep 2006 |
Director | 13 Sep 2006 - current |
|
Graham Neil Spence
Mosgiel, Dunedin, 9024
Address used since 16 Feb 2016 |
Director | 17 Feb 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Bond Street, Dunedin Central, Dunedin, 9016 | Registered | 14 Mar 2014 - 05 Dec 2018 |
| 38 Koremata Street, Green Island, Dunedin, 9018 | Registered | 05 Mar 2014 - 14 Mar 2014 |
| C/-gary J Pearson (2007) Limited, 137 Gordon Road, Mosgiel | Registered & physical | 07 Mar 2008 - 05 Mar 2014 |
| 'the Grange', 30 Main South Road, East Taieri, Otago | Physical & registered | 13 Sep 2006 - 07 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Graham Neil Individual |
Mosgiel 9024 |
26 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, Allan Robert Individual |
Green Island Dunedin |
13 Sep 2006 - current |
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