Nirvana Sourcing Limited, a registered company, was registered on 05 Jul 2004. 9429035341642 is the business number it was issued. This company has been managed by 2 directors: Graeme Paul Heaphy - an active director whose contract started on 05 Jul 2004,
Jon Paul Heaphy - an inactive director whose contract started on 05 Jul 2004 and was terminated on 02 May 2005.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical).
One entity owns all company shares (exactly 10000 shares) - Heaphy, Graeme Paul - located at 1051, Howick, Auckland.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Heaphy, Graeme Paul |
Howick Auckland 2014 New Zealand |
24 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steele, Mark Thomas |
Bucklands Beach Auckland |
05 Jul 2004 - 27 Jun 2010 |
| Entity | Heaphy Investments Limited Shareholder NZBN: 9429038945649 Company Number: 557811 |
Mount Maunganui |
03 May 2005 - 24 Feb 2020 |
| Individual | Heaphy, Jon Paul |
Bucklands Beach Auckland |
05 Jul 2004 - 27 Jun 2010 |
| Entity | Heaphy Investments Limited Shareholder NZBN: 9429038945649 Company Number: 557811 |
Mount Maunganui |
03 May 2005 - 24 Feb 2020 |
| Individual | Heaphy, Susan Lee |
Bucklands Beach Auckland |
05 Jul 2004 - 27 Jun 2010 |
Graeme Paul Heaphy - Director
Appointment date: 05 Jul 2004
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 01 Mar 2011
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Feb 2020
Jon Paul Heaphy - Director (Inactive)
Appointment date: 05 Jul 2004
Termination date: 02 May 2005
Address: Bucklands Beach, Auckland,
Address used since 05 Jul 2004
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