Shortcuts

Heaven On A Stick Catering Limited

Type: NZ Limited Company (Ltd)
9429033794815
NZBN
1878389
Company Number
Registered
Company Status
H451320
Industry classification code
Catering Service
Industry classification description
Current address
Omihi Road
State Highway 1
Waipara, North Canterbury
Records & other (Address for Records) address used since 27 Oct 2006
140 B Condell Av
Papanui
Chch
Records & other (Address for Records) address used since 28 Sep 2009
88 Patteson Avenue
Mission Bay
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Sep 2011

Heaven On A Stick Catering Limited, a registered company, was started on 27 Oct 2006. 9429033794815 is the NZ business number it was issued. "Catering service" (ANZSIC H451320) is how the company was classified. This company has been managed by 2 directors: Mark Bernard James Murphy - an active director whose contract started on 27 Oct 2006,
Charlotte Anne Whittleston - an active director whose contract started on 27 Oct 2006.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 88 Patteson Avenue, Mission Bay, Auckland, 1071 (types include: physical, registered).
Heaven On A Stick Catering Limited had been using 140 B Condell Avenue, Papanui, Christchurch as their registered address up until 06 Oct 2011.
More names used by this company, as we identified at BizDb, included: from 27 Oct 2006 to 09 May 2011 they were called Veruka Salt Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 88 Patteson Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical & registered & service address used from 06 Oct 2011

Previous addresses

Address #1: 140 B Condell Avenue, Papanui, Christchurch New Zealand

Registered address used from 05 Oct 2009 to 06 Oct 2011

Address #2: 140 B Condell Avenue, Chch New Zealand

Physical address used from 05 Oct 2009 to 06 Oct 2011

Address #3: Omihi Road, State Highway 1, Waipara, North Canterbury

Registered & physical address used from 27 Oct 2006 to 05 Oct 2009

Contact info
64 27 2468430
17 Nov 2018 Phone
murphandcharlotte@xtra.co.nz
17 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Murphy, Mark Bernard James Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whittleston, Charlotte Anne Mission Bay
Auckland
1071
New Zealand
Directors

Mark Bernard James Murphy - Director

Appointment date: 27 Oct 2006

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Oct 2011


Charlotte Anne Whittleston - Director

Appointment date: 27 Oct 2006

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Oct 2011

Nearby companies

Vizavi Investments Limited
84a Patteson Avenue

Bric Music Limited
2/92 Patteson Ave

Ragamuffins Limited
103 Patteson Avenue

Aym Consulting Limited
105 Patteson Avenue

Clayton Dudley Trustee Limited
15a Dudley Road

Battery Hill Hops Limited
15a Dudley Road

Similar companies

Caroline J Blair Limited
3/69 Atkin Avenue

Delighthouse Limited
24 Ngake Street

Jax Snax Limited
67 Kitemoana Street

Katrina Horton Food Limited
50a Towai Street

Mini Morsels Catering Limited
135 Gowing Drive

Rawlicious Nz Limited
29b Tarawera Terrace