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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kiwi Nominees Limited Shareholder NZBN: 9429038818059 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
21 Oct 1992 - current |
Effective Date | 21 Jul 1991 |
Name | Kiwi Nominees Limited |
Type | Ltd |
Ultimate Holding Company Number | 597623 |
Country of origin | NZ |
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