Heathcote Road Limited, a registered company, was incorporated on 21 Oct 1996. 9429038221873 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Warren Langley Butterworth - an active director whose contract started on 21 Oct 1996.
Last updated on 31 May 2025, the BizDb data contains detailed information about 1 address: Unit 3501, 10 Commerce Street, Auckland Central, Auckland, 1010 (category: physical, service).
Heathcote Road Limited had been using 2/20 Cleveland Road, Parnell as their registered address up until 07 Jul 2021.
A single entity owns all company shares (exactly 1000 shares) - Butterworth, Karen - located at 1010, Unit 3501, 10 Commerce Street, Auckland.
Previous addresses
Address: 2/20 Cleveland Road, Parnell New Zealand
Registered & physical address used from 07 Feb 2005 to 07 Jul 2021
Address: 62 Atkin Avenue, Mission Bay
Registered & physical address used from 09 Sep 2002 to 07 Feb 2005
Address: 2/20 Cleveland Road, Parnell
Registered address used from 11 Apr 2000 to 09 Sep 2002
Address: 2/20 Cleveland Road, Parnell
Physical address used from 21 Oct 1996 to 09 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Butterworth, Karen |
Unit 3501, 10 Commerce Street Auckland 1010 New Zealand |
03 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butterworth, Warren Langley |
Auckland Central Auckland 1010 New Zealand |
21 Oct 1996 - 03 Sep 2024 |
| Individual | Butterworth, Warren Langley |
Auckland Central Auckland 1010 New Zealand |
31 Jan 2005 - 03 Sep 2024 |
| Individual | Arnott, Peter Selwyn |
Northpark Auckland 2013 New Zealand |
21 Oct 1996 - 31 Jul 2014 |
Warren Langley Butterworth - Director
Appointment date: 21 Oct 1996
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Jul 2015
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