General information

Heaven Contracting 2009 Limited

Type: NZ Limited Company (Ltd)
9429032446081
New Zealand Business Number
2197458
Company Number
Registered
Company Status

Heaven Contracting 2009 Limited (issued an NZ business number of 9429032446081) was launched on 15 Jan 2009. 4 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, up until 24 Apr 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333 shares (33.3% of shares), namely:
Heaven, Sharron (an individual) located at Kumeu, Auckland postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 33.4% of all shares (334 shares); it includes
Heaven, Christopher (an individual) - located at Kumeu, Auckland. Next there is the next group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Heaven, Ryan Joshua, located at Kumeu, Auckland (an individual). The Businesscheck data was last updated on 06 Jun 2025.

Current address Type Used since
627 Te Atatu Road, Te Atatu Peninsula, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 15 Jan 2009
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 24 Apr 2019
Directors
Name and Address Role Period
Christopher Heaven
Kumeu, Auckland, 0891
Address used since 16 Apr 2025
Taupaki, Auckland, 0614
Address used since 26 Jun 2015
Director 15 Jan 2009 - current
Addresses
Previous address Type Period
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical 15 Jan 2009 - 24 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Heaven, Sharron
Individual
Kumeu, Auckland
0891
15 Jan 2009 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Heaven, Christopher
Individual
Kumeu, Auckland
0891
15 Jan 2009 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Heaven, Ryan Joshua
Individual
Kumeu, Auckland
0891
01 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Wingham, John
Individual
Taupaki
15 Jan 2009 - 15 May 2015
Location