General information
Nirvana Sourcing Limited
Type: NZ Limited Company (Ltd)9429035341642
New Zealand Business Number
1523793
Company Number
Registered
Company Status
Nirvana Sourcing Limited (issued a business number of 9429035341642) was launched on 05 Jul 2004. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Heaphy, Graeme Paul (a director) located at Howick, Auckland postcode 2014. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 05 Jul 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Paul Heaphy
Bucklands Beach, Manukau, 2012
Address used since 01 Mar 2011
Howick, Auckland, 2014
Address used since 24 Feb 2020 |
Director | 05 Jul 2004 - current |
|
Jon Paul Heaphy
Bucklands Beach, Auckland,
Address used since 05 Jul 2004 |
Director | 05 Jul 2004 - 02 May 2005 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaphy, Graeme Paul Director |
Howick Auckland 2014 |
24 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Mark Thomas Individual |
Bucklands Beach Auckland |
05 Jul 2004 - 27 Jun 2010 |
|
Heaphy Investments Limited Shareholder NZBN: 9429038945649 Company Number: 557811 Entity |
Mount Maunganui |
03 May 2005 - 24 Feb 2020 |
|
Heaphy, Jon Paul Individual |
Bucklands Beach Auckland |
05 Jul 2004 - 27 Jun 2010 |
|
Heaphy Investments Limited Shareholder NZBN: 9429038945649 Company Number: 557811 Entity |
Mount Maunganui |
03 May 2005 - 24 Feb 2020 |
|
Heaphy, Susan Lee Individual |
Bucklands Beach Auckland |
05 Jul 2004 - 27 Jun 2010 |
Location
Companies nearby
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Tbf Limited Unit 5, 22a Kalmia Street |
|
Oakdale Downs Limited 22a Kalmia Street |
|
Wear The Fox Hat Limited Unit 5, 22a Kalmia Street |
|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |