General information

Heaven Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429040212753
New Zealand Business Number
164368
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Heaven Family Holdings Limited (New Zealand Business Number 9429040212753) was incorporated on 23 May 1974. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Level 3, 6 Albion Street, Napier had been their physical address, up to 10 Jun 2021. Heaven Family Holdings Limited used more names, namely: Heavens Bakery Limited from 23 May 1974 to 06 Apr 2021. 191000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 77970 shares (40.82% of shares), namely:
Heaven, Leanne Marlene (an individual) located at Puketapu. As far as the second group is concerned, a total of 4 shareholders hold 18.36% of all shares (exactly 35060 shares); it includes
Heaven, Denise Ann (an individual) - located at Napier,
Heaven, Graham John (an individual) - located at Napier,
Heaven, Jason Walter (an individual) - located at Puketapu. Moving on to the 3rd group of shareholders, share allocation (77970 shares, 40.82%) belongs to 1 entity, namely:
Heaven, Jason Walter, located at Puketapu (an individual). "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued to Heaven Family Holdings Limited. The Businesscheck database was updated on 02 May 2024.

Current address Type Used since
Marewa House, 106 A Kennedy Road, Napier, 4110 Registered & physical & service 10 Jun 2021
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 13 Mar 2023
Contact info
www.heavensbakery.co.nz
Website
Directors
Name and Address Role Period
Jason Walter Heaven
Puketapu, 4183
Address used since 09 Nov 2015
Director 11 Apr 2002 - current
Leanne Marlene Heaven
Puketapu, 4183
Address used since 09 Nov 2015
Director 11 Apr 2002 - current
Graham John Heaven
Taradale, Napier, 4112
Address used since 05 Sep 1984
Director 05 Sep 1984 - 06 Nov 2015
Denise Ann Heaven
Taradale, Napier, 4112
Address used since 12 Dec 1996
Director 12 Dec 1996 - 06 Nov 2015
Addresses
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 20 Apr 2018 - 10 Jun 2021
36 Munroe Street, Napier South, Napier, 4110 Physical & registered 20 Jun 2013 - 20 Apr 2018
Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier Registered 30 May 1997 - 20 Jun 2013
- Physical 17 Feb 1992 - 17 Feb 1992
Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier Physical 17 Feb 1992 - 20 Jun 2013
Financial Data
Financial info
191000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77970
Shareholder Name Address Period
Heaven, Leanne Marlene
Individual
Puketapu
23 May 1974 - current
Shares Allocation #2 Number of Shares: 35060
Shareholder Name Address Period
Heaven, Denise Ann
Individual
Napier
23 Mar 2005 - current
Heaven, Graham John
Individual
Napier
23 Mar 2005 - current
Heaven, Jason Walter
Individual
Puketapu
23 Mar 2005 - current
Lunn, Stephen Peter
Individual
Bluff Hill
Napier
4110
07 Oct 2016 - current
Shares Allocation #3 Number of Shares: 77970
Shareholder Name Address Period
Heaven, Jason Walter
Individual
Puketapu
23 May 1974 - current

Historic shareholders

Shareholder Name Address Period
Heaven, Graham John
Individual
Taradale
Napier
23 May 1974 - 23 Mar 2005
Heaven, Leanne Marlene
Individual
Napier
23 Mar 2005 - 23 Mar 2005
Compton, David Bruce
Individual
Kennedy Road
Napier
23 Mar 2005 - 07 Oct 2016
Heaven, Denise Ann
Individual
Taradale
Napier
23 May 1974 - 23 Mar 2005
Location
Similar companies
K & J Gillespie Investments Limited
72 Raffles Street
Hunger Monger Limited
4 Chaucer Road
Pink Salt Cafe Limited
61 Kennedy Road
Anatolia Marewa Limited
140 Kennedy Road
Tawnys Cafe 2010 Limited
9 Taradale Road
Knoxie's Limited
76 Eriksen Road