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Nz Heaven International Limited

Type: NZ Limited Company (Ltd)
9429035204749
NZBN
1551656
Company Number
Registered
Company Status
088782852
GST Number
No Abn Number
Australian Business Number
I510210
Industry classification code
Courier Service
Industry classification description
Current address
22 Skip Lane
East Tamaki
Auckland 2013
New Zealand
Delivery & postal & office address used since 27 Sep 2020
16 Miromiro Street
Broomfield
Christchurch 8042
New Zealand
Registered & physical & service address used since 12 Oct 2022
Flat 26 Heritage Estate, 11 Harrison Road
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 03 Apr 2024

Nz Heaven International Limited, a registered company, was registered on 31 Aug 2004. 9429035204749 is the NZ business identifier it was issued. "Courier service" (business classification I510210) is how the company is categorised. This company has been managed by 4 directors: Dulaj Prabhath Kumara Suwanda Hennadige - an active director whose contract began on 07 Mar 2024,
Sung Weon Kim - an inactive director whose contract began on 01 Apr 2016 and was terminated on 22 Mar 2024,
Youn Hee Jung - an inactive director whose contract began on 01 Apr 2005 and was terminated on 11 Mar 2024,
Sung Weon Kim - an inactive director whose contract began on 31 Aug 2004 and was terminated on 01 Jun 2014.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Flat 26 Heritage Estate, 11 Harrison Road, Mount Wellington, Auckland, 1060 (types include: registered, registered).
Nz Heaven International Limited had been using 22 Skip Lane, East Tamaki, Auckland as their physical address up until 12 Oct 2022.
One entity owns all company shares (exactly 100 shares) - Suwanda Hennadige, Dulaj Prabhath Kumara - located at 1060, Mount Wellington, Auckland.

Addresses

Principal place of activity

48 Grammar School Road, Pakuranga, Manukau, 2010 New Zealand


Previous addresses

Address #1: 22 Skip Lane, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 08 Oct 2018 to 12 Oct 2022

Address #2: 11 Agapanthus Place, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 04 Oct 2017 to 08 Oct 2018

Address #3: 4 Bowmore Close, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 10 Mar 2014 to 04 Oct 2017

Address #4: 48 Grammar School Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 27 Sep 2012 to 10 Mar 2014

Address #5: 48 Grammar School Road, Pakuranga, Auckland New Zealand

Physical address used from 06 Oct 2006 to 27 Sep 2012

Address #6: 48 Grammar School Road, Pakuranga, Auckland New Zealand

Registered address used from 26 Apr 2005 to 27 Sep 2012

Address #7: 55 Nuffield Street, New Market, Auckland

Physical address used from 26 Apr 2005 to 06 Oct 2006

Address #8: Unit 6 101 Diana Drive, Glenfield, Auckland

Physical & registered address used from 31 Aug 2004 to 26 Apr 2005

Contact info
64 20 40828290
06 Nov 2018 Phone
youn.hee@outlook.com
06 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: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Suwanda Hennadige, Dulaj Prabhath Kumara Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jung, Youn Hee Broomfield
Christchurch
8042
New Zealand
Individual Kim, Sung Weon Broomfield
Christchurch
8042
New Zealand
Directors

Dulaj Prabhath Kumara Suwanda Hennadige - Director

Appointment date: 07 Mar 2024

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 07 Mar 2024


Sung Weon Kim - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 22 Mar 2024

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 04 Oct 2022

Address: Flat Bush, Auckland, 2013 New Zealand

Address used since 01 Jan 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Apr 2016


Youn Hee Jung - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 11 Mar 2024

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 04 Oct 2022

Address: Flat Bush, Auckland, 2013 New Zealand

Address used since 01 Jan 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 10 Feb 2014


Sung Weon Kim - Director (Inactive)

Appointment date: 31 Aug 2004

Termination date: 01 Jun 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 10 Feb 2014

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