Heuven Extra Limited

Heuven Extra Limited was registered on 18 May 2016 and issued a business number of 9429042357957. The registered LTD company has been managed by 3 directors: Thelma Evlyn Van Heuven - an active director whose contract started on 18 May 2016,
Peter John Van Heuven - an active director whose contract started on 18 May 2016,
Jason Paul Van Heuven - an active director whose contract started on 18 May 2016.
According to BizDb's information (last updated on 19 Apr 2024), the company registered 1 address: 45-49 Tirau Street, Putaruru, 3411 (category: registered, physical).
Until 15 Oct 2021, Heuven Extra Limited had been using 101 Arawa Street, Matamata, Matamata as their registered address.
A total of 1200 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 450 shares are held by 3 entities, namely:
Ryan Law Trustees (0490) Limited (an entity) located at Te Aroha, Te Aroha postcode 3320,
Van Heuven, Thelma Evlyn (a director) located at Piarere, Tirau postcode 3484,
Van Heuven, Peter John (a director) located at Piarere, Tirau postcode 3484.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Van Heuven, Jason Paul - located at Rd 1, Tirau. Heuven Extra Limited has been classified as "Holder investor farms and farm animals" (business classification L662070).

Principal place of activity

114 Totman Road, Rd 1, Tirau, 3484 New Zealand

Previous address

Address #1: 101 Arawa Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 18 May 2016 to 15 Oct 2021

Thelma Evlyn Van Heuven - Director

Appointment date: 18 May 2016

Peter John Van Heuven - Director

Appointment date: 18 May 2016

Jason Paul Van Heuven - Director

Appointment date: 18 May 2016