General information
Heavenly Haven Limited
Type: NZ Limited Company (Ltd)9429034388280
New Zealand Business Number
1744455
Company Number
Registered
Company Status
Heavenly Haven Limited (issued a business number of 9429034388280) was started on 14 Dec 2005. 4 addresses are currently in use by the company: 17 The Grove, Red Beach, Auckland, 0932 (type: registered, physical). 17 The Grove, Red Beach, Aucklanf had been their physical address, up to 03 Mar 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Oliver, Karen (an individual) located at Red Beach, Red Beach postcode 0932. Businesscheck's information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 The Grove, Red Beach, Red Beach, 0932 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Feb 2017 |
| 17 The Grove, Red Beach, Auckland, 0932 | Registered & physical & service | 03 Mar 2021 |
Contact info
karanabelle@yahoo.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Jan Oliver
Red Beach, Red Beach, 0932
Address used since 22 Feb 2017 |
Director | 14 Dec 2005 - current |
Addresses
Principal place of activity
| 17 The Grove , Red Beach , Aucklanf , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 17 The Grove, Red Beach, Aucklanf, 0932 | Physical & registered | 21 Feb 2020 - 03 Mar 2021 |
| 17 The Grove, Red Beach, Red Beach, 0932 | Registered & physical | 02 Mar 2017 - 21 Feb 2020 |
| 8/71 Church Street, Devonport, Auckland | Registered & physical | 05 Feb 2008 - 02 Mar 2017 |
| 13 Coronation Road, Belmont, Auckland | Registered | 14 Dec 2005 - 05 Feb 2008 |
| 13 Coronation Street, Belmont, Auckland | Physical | 14 Dec 2005 - 05 Feb 2008 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Karen Individual |
Red Beach Red Beach 0932 |
28 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Heavenly Haven Family Trust Other |
14 Dec 2005 - 27 Jun 2010 | |
|
Heavenly Haven Family Trust Other |
14 Dec 2005 - 27 Jun 2010 |
Location
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