Heighway Engineering Limited, a registered company, was launched on 05 Apr 2001. 9429036951918 is the NZBN it was issued. This company has been run by 1 director, named Peter Kevin Heighway - an active director whose contract began on 05 Apr 2001.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: 14B Neil Park Drive, East Tamaki, Auckland (types include: registered, physical).
Heighway Engineering Limited had been using 15A Neil Park Drive, East Tamaki as their registered address up to 04 Apr 2006.
Past names for this company, as we established at BizDb, included: from 05 Apr 2001 to 12 Apr 2001 they were called P Heighway Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 15a Neil Park Drive, East Tamaki
Registered address used from 20 Mar 2002 to 04 Apr 2006
Address #2: Coalmine Rd, R D 4, Papakura
Registered address used from 05 Apr 2001 to 20 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Heighway, Barbara Ann |
R D 4 Papakura |
05 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Heighway, Peter Kevin |
R D 4 Papakura |
05 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heighway Trustees Limited Shareholder NZBN: 9429034904787 Company Number: 1608608 |
Newmarket Auckland 1023 New Zealand |
15 May 2006 - 21 Aug 2023 |
| Individual | Heighway, Victoria Lee |
R D 4 Papakura |
05 Apr 2001 - 15 May 2006 |
Peter Kevin Heighway - Director
Appointment date: 05 Apr 2001
Address: R D 4, Papakura, 2584 New Zealand
Address used since 03 Dec 2015
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