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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Heaven, Leanne Marlene Individual |
Puketapu |
23 May 1974 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Heaven, Jason Walter Individual |
Puketapu |
23 May 1974 - current |
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 |
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