General information

Heavynly Heights Limited

Type: NZ Limited Company (Ltd)

9429034811085

New Zealand Business Number

1625304

Company Number

Registered

Company Status

Heavynly Heights Limited (issued a New Zealand Business Number of 9429034811085) was started on 21 Apr 2005. 1 address is in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). 1200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 475 shares (39.58% of shares), namely:
Graham Brown & Co Trustees Limited (an entity) located at 45-49 Tirau Street, Putaruru postcode 3411,
Heather Schick (an individual) located at Rd 1, Putaruru postcode 3481,
Alvyn Schick (an individual) located at Rd 1, Putaruru postcode 3481. As far as the second group is concerned, a total of 1 shareholder holds 0.42% of all shares (exactly 5 shares); it includes
Heather Schick (an individual) - located at Rd 1, Putaruru. The 3rd group of shareholders, share allotment (240 shares, 20%) belongs to 1 entity, namely:
Matthew Schick, located at Rd 1, Putaruru (an individual). The Businesscheck data was updated on 05 Nov 2021.

Current address	Type	Used since
45-49 Tirau Street, Putaruru	Registered & physical	21 Apr 2005

Last updated: 20 Sep 2021

Directors

Name and Address	Role	Period
Alvyn Leslie Schick Rd 1, Putaruru, 3481 Address used since 28 Apr 2010	Director	21 Apr 2005 - current
Heather Marie Schick Rd 1, Putaruru, 3481 Address used since 28 Apr 2010	Director	21 Apr 2005 - current

Financial Data

Financial info

1200

Total number of Shares

April

Annual return filing month

23 Apr 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 475

Shareholder Name	Address	Period
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Entity (NZ Limited Company)	45-49 Tirau Street Putaruru 3411	21 Apr 2005 - current
Heather Marie Schick Individual	Rd 1 Putaruru 3481	21 Apr 2005 - current
Alvyn Leslie Schick Individual	Rd 1 Putaruru 3481	21 Apr 2005 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Heather Marie Schick Individual	Rd 1 Putaruru 3481	21 Apr 2005 - current

Shares Allocation #3 Number of Shares: 240

Shareholder Name	Address	Period
Matthew Ian Schick Individual	Rd 1 Putaruru 3481	30 Oct 2017 - current

Shares Allocation #4 Number of Shares: 5

Shareholder Name	Address	Period
Alvyn Leslie Schick Individual	Rd 1 Putaruru 3481	21 Apr 2005 - current

Location

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