Heavenly Investments Limited, a registered company, was started on 11 Jun 2009. 9429032201765 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been run by 2 directors: Tamara Ngaire Joan Pawson - an active director whose contract started on 11 Jun 2009,
Christopher John Pawson - an active director whose contract started on 09 Apr 2015.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 332, Napier, Napier, 4140 (type: postal, registered).
Heavenly Investments Limited had been using 815 Eaton Road, Saint Leonards, Hastings as their registered address up to 19 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
201 Ikanui Road, Frimley, Hastings, 4120 New Zealand
Previous addresses
Address #1: 815 Eaton Road, Saint Leonards, Hastings, 4120 New Zealand
Registered & physical address used from 16 Mar 2017 to 19 Mar 2020
Address #2: 615 Marine Parade, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 21 Mar 2016 to 16 Mar 2017
Address #3: 3 Brook Street, Waiwhetu, Lower Hutt, 5010 New Zealand
Physical & registered address used from 04 Apr 2013 to 21 Mar 2016
Address #4: 13 Swainson Street, Lower Hutt 5011 New Zealand
Registered address used from 11 Jun 2009 to 04 Apr 2013
Address #5: 13 Swainson Street, Lower Hutt, 5011 New Zealand
Physical address used from 11 Jun 2009 to 04 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pawson, Christopher John |
Frimley Hastings 4120 New Zealand |
25 Mar 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pawson, Tamara Ngaire Joan |
Frimley Hastings 4120 New Zealand |
11 Jun 2009 - |
Tamara Ngaire Joan Pawson - Director
Appointment date: 11 Jun 2009
Address: Frimley, Hastings, 4120 New Zealand
Address used since 11 Mar 2020
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 07 Mar 2017
Christopher John Pawson - Director
Appointment date: 09 Apr 2015
Address: Frimley, Hastings, 4120 New Zealand
Address used since 11 Mar 2020
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 07 Mar 2017
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