General information
NZ Heaven International Limited
Type: NZ Limited Company (Ltd)9429035204749
New Zealand Business Number
1551656
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088782852
GST Number
I510210 - Courier Service
Industry classification codes with description
Nz Heaven International Limited (issued an NZBN of 9429035204749) was launched on 31 Aug 2004. 5 addresess are in use by the company: 16 Miromiro Street, Broomfield, Christchurch, 8042 (type: registered, physical). 22 Skip Lane, East Tamaki, Auckland had been their physical address, up until 12 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Suwanda Hennadige, Dulaj Prabhath Kumara (an individual) located at Mount Wellington, Auckland postcode 1060. "Courier service" (ANZSIC I510210) is the classification the Australian Bureau of Statistics issued to Nz Heaven International Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Skip Lane, East Tamaki, Auckland, 2013 | Delivery & postal & office | 27 Sep 2020 |
| 16 Miromiro Street, Broomfield, Christchurch, 8042 | Registered & physical & service | 12 Oct 2022 |
Contact info
64 20 40828290
Phone (Phone)
youn.hee@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sung Weon Kim
Broomfield, Christchurch, 8042
Address used since 04 Oct 2022
Flat Bush, Auckland, 2013
Address used since 01 Jan 2018
Flat Bush, Auckland, 2016
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Youn Hee Jung
Broomfield, Christchurch, 8042
Address used since 04 Oct 2022
Flat Bush, Auckland, 2013
Address used since 01 Jan 2018
Flat Bush, Auckland, 2016
Address used since 10 Feb 2014 |
Director | 01 Apr 2005 - 11 Mar 2024 |
|
Sung Weon Kim
Flat Bush, Auckland, 2016
Address used since 10 Feb 2014 |
Director | 31 Aug 2004 - 01 Jun 2014 |
Addresses
Principal place of activity
| 48 Grammar School Road , Pakuranga , Manukau , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 22 Skip Lane, East Tamaki, Auckland, 2013 | Physical & registered | 08 Oct 2018 - 12 Oct 2022 |
| 11 Agapanthus Place, Flat Bush, Auckland, 2016 | Physical & registered | 04 Oct 2017 - 08 Oct 2018 |
| 4 Bowmore Close, Flat Bush, Auckland, 2016 | Physical & registered | 10 Mar 2014 - 04 Oct 2017 |
| 48 Grammar School Road, Pakuranga, Auckland, 2010 | Physical & registered | 27 Sep 2012 - 10 Mar 2014 |
| 48 Grammar School Road, Pakuranga, Auckland | Physical | 06 Oct 2006 - 27 Sep 2012 |
| 48 Grammar School Road, Pakuranga, Auckland | Registered | 26 Apr 2005 - 27 Sep 2012 |
| 55 Nuffield Street, New Market, Auckland | Physical | 26 Apr 2005 - 06 Oct 2006 |
| Unit 6 101 Diana Drive, Glenfield, Auckland | Physical & registered | 31 Aug 2004 - 26 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Suwanda Hennadige, Dulaj Prabhath Kumara Individual |
Mount Wellington Auckland 1060 |
07 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jung, Youn Hee Individual |
Broomfield Christchurch 8042 |
31 Aug 2004 - 07 Mar 2024 |
|
Kim, Sung Weon Individual |
Broomfield Christchurch 8042 |
31 Aug 2004 - 07 Mar 2024 |
Location
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