General information

Heuven Extra Limited

Type: NZ Limited Company (Ltd)
9429042357957
New Zealand Business Number
6000530
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

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
Contact info
64 7 8831678
Phone (Phone)
vanheuvenclan@farmside.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
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
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Van Heuven, Jason Paul
Director
Rd 1
Tirau
3484
18 May 2016 - current
Location
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