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General information

Made In Heaven Limited

Type: NZ Limited Company (Ltd)
9429038919985
New Zealand Business Number
564642
Company Number
Registered
Company Status

Made In Heaven Limited (NZBN 9429038919985) was started on 07 Oct 1992. 2 addresses are in use by the company: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 395A Manukau Road, Epsom, Auckland had been their registered address, up until 24 Sep 2020. Made In Heaven Limited used other aliases, namely: Anushka Corporation Limited from 07 Oct 1992 to 30 Nov 1992. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Rea, Jeanette Robyn (an individual) located at Rd 2, Waiuku postcode 2682. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Maurice, Pamela Joy (an individual) - located at Rd 2, Waiuku. Our database was last updated on 20 Mar 2024.

Current address Type Used since
Level 1, 17 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 24 Sep 2020
Last updated:
Directors
Name and Address Role Period
Jeanette Robyn Rea
Waiuku, Rd 2, 2682
Address used since 26 Nov 1992
Director 26 Nov 1992 - current
Pamela Joy Maurice
Waiuku, Rd2, 2682
Address used since 26 Feb 2008
Director 31 Jan 2003 - current
Monica Van Tuil
Waiuku, Rd 2,
Address used since 25 Nov 1993
Director 25 Nov 1993 - 31 Jan 2003
Tessa Van Tuil
Remuera, Auckland,
Address used since 25 Nov 1993
Director 25 Nov 1993 - 17 Jun 1998
Donald Keith Cleaver
Titirangi, Auckland,
Address used since 06 Oct 1992
Director 06 Oct 1992 - 26 Nov 1992
Addresses
Previous address Type Period
395a Manukau Road, Epsom, Auckland, 1023 Registered & physical 24 May 2016 - 24 Sep 2020
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Physical & registered 19 Oct 2002 - 24 May 2016
Offices Of Walker & Co Ltd, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland Physical 14 Mar 2001 - 19 Oct 2002
9 Rendall Street, Eden Terrace, Auckland Registered 14 Mar 2001 - 19 Oct 2002
Offices Of Walker & Co, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland Physical 14 Mar 2001 - 14 Mar 2001
Suite 5, 1st Floor, Renault House, 22 New North Road, Eden Tce, Auckland Registered 26 Apr 1994 - 14 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rea, Jeanette Robyn
Individual 		Rd 2
Waiuku
2682 		07 Oct 1992 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Maurice, Pamela Joy
Individual 		Rd 2
Waiuku
2682 		07 Oct 1992 - current
Location
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