General information

Heavenly Burger Limited

Type: NZ Limited Company (Ltd)
9429038922640
New Zealand Business Number
564030
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729910 - Business Service Nec
Industry classification codes with description

Heavenly Burger Limited (NZBN 9429038922640) was incorporated on 21 Oct 1992. 6 addresess are in use by the company: P O Box 47236, Ponsonby, Auckland, 1144 (type: postal, registered). 1/39 Westmere Park Avenue, Westmere, Auckland had been their registered address, until 05 Jan 2016. Heavenly Burger Limited used other aliases, namely: Tu Moro Enterprises Limited from 21 Oct 1992 to 23 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kiwi Nominees Limited (an entity) located at Westmere, Auckland postcode 1022. "Business service nec" (ANZSIC N729910) is the classification the ABS issued to Heavenly Burger Limited. Businesscheck's information was updated on 31 Jan 2024.

Current address Type Used since
22 Westmere Park Avenue, Westmere, Auckland, 1022 Other (Address For Share Register) & records & shareregister (Address For Share Register) 17 Dec 2015
22 Westmere Park Avenue, Westmere, Auckland, 1022 Registered & physical & service 05 Jan 2016
P O Box 47236, Ponsonby, Auckland, 1144 Postal 30 Oct 2019
Contact info
64 274 990022
Phone (Phone)
tramcars@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Bruce Robinson
Westmere, Auckland, 1022
Address used since 17 Dec 2015
Director 21 Oct 1992 - current
Mohi Tahana
Kingsland, Auckland,
Address used since 21 Oct 1992
Director 21 Oct 1992 - 22 Nov 1993
Addresses
Principal place of activity
22 Westmere Park Avenue , Westmere , Auckland , 1022
Previous address Type Period
1/39 Westmere Park Avenue, Westmere, Auckland, 1022 Registered & physical 07 Sep 2015 - 05 Jan 2016
2/5 Joval Place, Wiri, Auckland, 2104 Physical & registered 19 Sep 2011 - 07 Sep 2015
1/39 Westmere Park Avenue, Westmere, Auckland, 1022 Physical & registered 23 May 2011 - 19 Sep 2011
20 Westmere Park Avenue, Westmere, Auckland 1022 Physical & registered 04 Nov 2009 - 23 May 2011
20 Westmere Park Ave, Westmere, Auckland Physical 01 Jul 1997 - 04 Nov 2009
7 Hesketh Street, Kingsland, Auckland Registered 08 Dec 1994 - 04 Nov 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kiwi Nominees Limited
Shareholder NZBN: 9429038818059
Entity (NZ Limited Company)
Westmere
Auckland
1022
21 Oct 1992 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kiwi Nominees Limited
Type Ltd
Ultimate Holding Company Number 597623
Country of origin NZ
Location
Companies nearby
Electric Vehicles New Zealand Limited
22 Westmere Park Avenue
Doctor Recycle Limited
22 Westmere Park Avenue
The Old Auckland Tramcar Company Limited
22 Westmere Park Avenue
Number Seven Limited
22 Westmere Park Avenue
Kiwi Nominees Limited
22 Westmere Park Avenue
Boutique Dog Grooming Limited
22 Westmere Park Avenue
Similar companies
Dhlp Business Trustees Limited
71 Marine Parade
Bensbury Trustee Limited
46 Harbour View Road
Rjm Trustee Limited
1/82 Norfolk Street
Book Sprints Limited
Level 1, 26 Crummer Road
Austin Investment Trustee Limited
23 Chatham Avenue
Team Lincoln Holdings Limited
53 Lincoln Street