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HEAVENLY BURGER LIMITED

● Registered
NZBN 9429038922640 · NZ Company No. 564030 · NZ Limited Company · Incorporated 21 Oct 1992

Heavenly Burger Limited was incorporated on 21 October 1992 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12312 days.

Overview

NZ Business Number
9429038922640
Company Number
564030
Company Name
HEAVENLY BURGER LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 October 1992 (Wednesday)
Status
Registered
Status History
Registered as of 21 October 1992 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
22 Westmere Park Avenue
Westmere
Auckland
NEW ZEALAND 1022
Country of Origin
New Zealand
Address for Service
22 Westmere Park Avenue
Westmere
Auckland
NEW ZEALAND 1022

Historic Data for Addresses

Principal Place of Business

  1. From 8 December 1994 to 4 November 2009
    7 Hesketh Street, Kingsland, Auckland
  2. From 4 November 2009 to 23 May 2011
    20 Westmere Park Avenue, Westmere, Auckland 1022, NZ
  3. From 23 May 2011 to 19 September 2011
    1/39 Westmere Park Avenue, Westmere, Auckland, NZ 1022
  4. From 19 September 2011 to 7 September 2015
    2/5 Joval Place, Wiri, Auckland, NZ 2104
  5. From 7 September 2015 to 5 January 2016
    1/39 Westmere Park Avenue, Westmere, Auckland, NZ 1022

Address for Service

  1. From 1 July 1997 to 4 November 2009
    20 Westmere Park Ave, Westmere, Auckland
  2. From 4 November 2009 to 23 May 2011
    20 Westmere Park Avenue, Westmere, Auckland 1022, NZ
  3. From 23 May 2011 to 19 September 2011
    1/39 Westmere Park Avenue, Westmere, Auckland, NZ 1022
  4. From 19 September 2011 to 7 September 2015
    2/5 Joval Place, Wiri, Auckland, NZ 2104
  5. From 7 September 2015 to 5 January 2016
    1/39 Westmere Park Avenue, Westmere, Auckland, NZ 1022

Address for Records

  1. From 8 August 2002 to 8 August 2002
    20 Westmere Park Ave, Westmere, Auckland
  2. From 9 September 2011 to 29 August 2015
    2/5 Joval Place, Wiri, Auckland, NZ 2104
  3. From 29 August 2015 to 17 December 2015
    1/39 Westmere Park Avenue, Westmere, Auckland, NZ 1022

Address for Share Register

  1. From 9 September 2011 to 29 August 2015
    2/5 Joval Place, Wiri, Auckland, NZ 2104
  2. From 29 August 2015 to 17 December 2015
    1/39 Westmere Park Avenue, Westmere, Auckland, NZ 1022

Company Director

1 listed
RR
Robert Bruce ROBINSON
Appointed 21 Oct 1992 · 22 Westmere Park Avenue, Westmere, Auckland, NZ, 1022

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
KIWI NOMINEES LIMITED
22 Westmere Park Avenue, Westmere, Auckland, NEW ZEALAND, 1022