Heuven Extra Limited (issued a business number of 9429042357957) was launched on 18 May 2016. 5 addresess are in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: registered, physical). 101 Arawa Street, Matamata, Matamata had been their registered address, up until 15 Oct 2021. 1200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 450 shares (37.5% of shares), namely:
Ryan Law Trustees (0490) Limited (an entity) located at Te Aroha, Te Aroha postcode 3320,
Van Heuven, Thelma Evlyn (a director) located at Piarere, Tirau postcode 3484,
Van Heuven, Peter John (a director) located at Piarere, Tirau postcode 3484. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (300 shares); it includes
Van Heuven, Jason Paul (a director) - located at Rd 1, Tirau. "Holder investor farms and farm animals" (business classification L662070) is the classification the ABS issued to Heuven Extra Limited. The Businesscheck information was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
114 Totman Road, Rd 1, Tirau, 3484 | Postal & office & delivery | 14 Oct 2019 |
45-49 Tirau Street, Putaruru, 3411 | Registered & physical & service | 15 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Thelma Evlyn Van Heuven
Piarere, Tirau, 3484
Address used since 18 May 2016 |
Director | 18 May 2016 - current |
Peter John Van Heuven
Piarere, Tirau, 3484
Address used since 18 May 2016 |
Director | 18 May 2016 - current |
Jason Paul Van Heuven
Rd 1, Tirau, 3484
Address used since 18 May 2016 |
Director | 18 May 2016 - current |
114 Totman Road , Rd 1 , Tirau , 3484 |
Previous address | Type | Period |
---|---|---|
101 Arawa Street, Matamata, Matamata, 3400 | Registered & physical | 18 May 2016 - 15 Oct 2021 |
Shareholder Name | Address | Period |
---|---|---|
Ryan Law Trustees (0490) Limited Shareholder NZBN: 9429047074583 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
28 Jan 2022 - current |
Van Heuven, Thelma Evlyn Director |
Piarere Tirau 3484 |
18 May 2016 - current |
Van Heuven, Peter John Director |
Piarere Tirau 3484 |
18 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Heuven, Jason Paul Director |
Rd 1 Tirau 3484 |
18 May 2016 - current |
Emblem Sphere Limited 101 Arawa Street |
|
Rangiriri Consultants Limited 101 Arawa Street |
|
AgapĒ Osteopathic Healthcare Limited 101 Arawa Street |
|
Semmens Dairying Limited 101 Arawa Street |
|
Melessa Henderson Ca Limited 101 Arawa Street |
|
Muscle Car Fabrications 2012 Limited 101 Arawa Street |
Bydand Holdings Limited 101 Arawa Street |
Penryn Limited 101 Arawa Street |
Hailand Farm Limited 101 Arawa Street |
Bernett Farm Limited 20 Arawa Street |
Freeman Farms Limited 20 Arawa Street |
Tiroroa Ventures Limited 20 Arawa Street |