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Heavenly Investments Limited

Type: NZ Limited Company (Ltd)
9429032201765
NZBN
2261227
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
201 Ikanui Road
Frimley
Hastings 4120
New Zealand
Physical & registered & service address used since 19 Mar 2020
Po Box 332
Napier
Napier 4140
New Zealand
Postal address used since 04 Mar 2021

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).

Addresses

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

Contact info
64 27 2095627
Phone
tamara@pawson.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Pawson, Christopher John Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pawson, Tamara Ngaire Joan Frimley
Hastings
4120
New Zealand
Directors

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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