Heaton Electrical Limited was started on 06 Oct 2005 and issued an NZ business identifier of 9429034504949. The registered LTD company has been supervised by 1 director, named Craig Murray Heaton - an active director whose contract started on 06 Oct 2005.
According to our data (last updated on 19 Apr 2024), this company registered 1 address: 4A Fitzwilliam Drive, Torbay, Auckland, 0630 (types include: registered, physical).
Until 19 May 2022, Heaton Electrical Limited had been using 151 Rodney Street, Wellsford as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Heaton, Donna (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Heaton, Craig Murray - located at Torbay, Auckland.
Previous address
Address: 151 Rodney Street, Wellsford New Zealand
Registered & physical address used from 06 Oct 2005 to 19 May 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Heaton, Donna |
Torbay Auckland 0630 New Zealand |
22 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Heaton, Craig Murray |
Torbay Auckland New Zealand |
06 Oct 2005 - |
Craig Murray Heaton - Director
Appointment date: 06 Oct 2005
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Aug 2016
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