Made In Heaven Limited

Made In Heaven Limited, a registered company, was registered on 07 Oct 1992. 9429038919985 is the NZ business number it was issued. This company has been supervised by 5 directors: Jeanette Robyn Rea - an active director whose contract started on 26 Nov 1992,
Pamela Joy Maurice - an active director whose contract started on 31 Jan 2003,
Monica Van Tuil - an inactive director whose contract started on 25 Nov 1993 and was terminated on 31 Jan 2003,
Tessa Van Tuil - an inactive director whose contract started on 25 Nov 1993 and was terminated on 17 Jun 1998,
Donald Keith Cleaver - an inactive director whose contract started on 06 Oct 1992 and was terminated on 26 Nov 1992.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Made In Heaven Limited had been using 395A Manukau Road, Epsom, Auckland as their registered address until 24 Sep 2020.
More names used by the company, as we found at BizDb, included: from 07 Oct 1992 to 30 Nov 1992 they were called Anushka Corporation Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address: 395a Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 24 May 2016 to 24 Sep 2020

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 19 Oct 2002 to 24 May 2016

Address: Offices Of Walker & Co Ltd, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 14 Mar 2001 to 19 Oct 2002

Address: 9 Rendall Street, Eden Terrace, Auckland

Registered address used from 14 Mar 2001 to 19 Oct 2002

Address: Offices Of Walker & Co, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 14 Mar 2001 to 14 Mar 2001

Address: Suite 5, 1st Floor, Renault House, 22 New North Road, Eden Tce, Auckland

Registered address used from 26 Apr 1994 to 14 Mar 2001

Jeanette Robyn Rea - Director

Appointment date: 26 Nov 1992

Pamela Joy Maurice - Director

Appointment date: 31 Jan 2003

Monica Van Tuil - Director (Inactive)

Appointment date: 25 Nov 1993

Termination date: 31 Jan 2003

Tessa Van Tuil - Director (Inactive)

Appointment date: 25 Nov 1993

Termination date: 17 Jun 1998

Donald Keith Cleaver - Director (Inactive)

Appointment date: 06 Oct 1992

Termination date: 26 Nov 1992