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General information

Heaven's Bakaway Limited

Type: NZ Limited Company (Ltd)
9429040200064
New Zealand Business Number
166170
Company Number
Registered
Company Status

Heaven's Bakaway Limited (issued an NZBN of 9429040200064) was incorporated on 31 May 1982. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Level 3, 6 Albion Street, Napier had been their registered address, up to 20 Oct 2020. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Heaven, Graham John (an individual) located at Taradale, Napier. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Heaven, Denise Ann (an individual) - located at Taradale, Napier. Our information was updated on 01 Apr 2024.

Current address Type Used since
106a Kennedy Road, Marewa, Napier, 4110 Registered & physical & service 20 Oct 2020
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 13 Mar 2023
Last updated:
Directors
Name and Address Role Period
Denise Ann Heaven
Taradale, Napier, 4112
Address used since 31 May 1982
Director 31 May 1982 - current
Graham John Heaven
Taradale, Napier, 4112
Address used since 31 May 1982
Director 31 May 1982 - current
Addresses
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Registered & physical 20 Apr 2018 - 20 Oct 2020
Level 3, 36 Munroe Street, Napier, 4110 Registered & physical 06 Mar 2015 - 20 Apr 2018
Oldershaw & Co, Marewa House, Kennedy Road, Napier Physical 17 Feb 1992 - 06 Mar 2015
- Physical 17 Feb 1992 - 17 Feb 1992
Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier Registered 23 Jan 1992 - 06 Mar 2015
Oldershaw & Co, Marewa House, Kennedy Road, Napier Registered 22 Jan 1992 - 23 Jan 1992
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Heaven, Graham John
Individual 		Taradale
Napier
 31 May 1982 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Heaven, Denise Ann
Individual 		Taradale
Napier
 31 May 1982 - current
Location
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