Heaven Contracting 2009 Limited
Type: NZ Limited Company (Ltd)Heaven Contracting 2009 Limited (issued an NZ business number of 9429032446081) was launched on 15 Jan 2009. 4 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, up until 24 Apr 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333 shares (33.3% of shares), namely:
Heaven, Sharron (an individual) located at Taupaki. As far as the second group is concerned, a total of 1 shareholder holds 33.4% of all shares (334 shares); it includes
Heaven, Christopher (an individual) - located at Taupaki. Next there is the next group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Heaven, Ryan Joshua, located at Taupaki, Auckland (an individual). The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Jan 2009 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Heaven
Taupaki, Auckland, 0614
Address used since 26 Jun 2015 |
Director | 15 Jan 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 15 Jan 2009 - 24 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, Sharron Individual |
Taupaki |
15 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, Christopher Individual |
Taupaki |
15 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, Ryan Joshua Individual |
Taupaki Auckland 0614 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingham, John Individual |
Taupaki |
15 Jan 2009 - 15 May 2015 |
 |
Its Intelligent Tracking Solutions Limited 627 Te Atatu Road |
|
Skatebuds New Zealand Limited 627 Te Atatu Road |
|
Kowhai Poultry Farm Henderson Limited 627 Te Atatu Road |
|
Te Atatu Peninsula Business Association Incorporated Patten Brumby |
|
Kayem Holdings Limited 631 Te Atatu Road |
|
Pl Trustees 2010 Limited 631 Te Atatu Road |