Heaven Road Limited
Type: NZ Limited Company (Ltd)Heaven Road Limited (NZBN 9429032930856) was registered on 30 Jan 2008. 2 addresses are currently in use by the company: 554 East Coast Road, Windsor Park, Auckland, 0630 (type: registered, physical). 8 Alice Place, Hillcrest, Auckland had been their physical address, up to 22 May 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Kim, Kyung Mi (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 33.4 per cent of all shares (exactly 334 shares); it includes
Lee, Eun Kyung (an individual) - located at Hillcrest, Auckland. Moving on to the 3rd group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Jang, Dong Man, located at Whenuapai, Auckland (an individual). Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 554 East Coast Road, Windsor Park, Auckland, 0630 | Registered & physical & service | 22 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Eun Kyung Lee
Hillcrest, Auckland, 0627
Address used since 18 Mar 2019
Forrest Hill, Auckland, 0620
Address used since 08 Jun 2016 |
Director | 30 Jan 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Alice Place, Hillcrest, Auckland, 0627 | Physical & registered | 26 Mar 2019 - 22 May 2020 |
| 112 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 16 Jun 2016 - 26 Mar 2019 |
| Flat 2, 42 Ellice Road, Wairau Valley, Auckland, 0629 | Registered & physical | 11 May 2015 - 16 Jun 2016 |
| Level 14, 41 Shortland Street, Auckland Cbd, 1010 | Physical & registered | 14 Mar 2014 - 11 May 2015 |
| Jun&associates Limited, Level2, Building 2, 5 Ceres Court, Rosedale, Auckland, 0632 | Registered & physical | 23 Apr 2013 - 14 Mar 2014 |
| 614b Eastcoast Road, Browns Bay, Auckland | Physical & registered | 03 Mar 2010 - 23 Apr 2013 |
| 2/166 Fisher Pde, Farmcove, Auckland | Physical & registered | 30 Jan 2008 - 03 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Kyung Mi Individual |
Whenuapai Auckland 0618 |
02 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Eun Kyung Individual |
Hillcrest Auckland 0627 |
30 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jang, Dong Man Individual |
Whenuapai Auckland 0618 |
02 Oct 2012 - current |
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