Eaton Investments (Chch) Limited, a registered company, was started on 09 Mar 1989. 9429039357267 is the business number it was issued. This company has been supervised by 4 directors: Bernice Anne Hey - an active director whose contract began on 09 Mar 1989,
Michael Kenneth Hey - an active director whose contract began on 09 Mar 1989,
Vicky Elizabeth Roughan - an inactive director whose contract began on 09 Mar 1989 and was terminated on 31 Mar 2000,
Mark Thomas Roughan - an inactive director whose contract began on 09 Mar 1989 and was terminated on 30 Mar 2000.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 218 Lower Styx Road, Bottle Lake, Christchurch, 8083 (category: registered, physical).
Eaton Investments (Chch) Limited had been using 8 Pepperwood Place, Shirley, Christchurch as their registered address until 29 Jul 2011.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 2500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (50 per cent).
Previous addresses
Address #1: 8 Pepperwood Place, Shirley, Christchurch New Zealand
Registered & physical address used from 12 Aug 2003 to 29 Jul 2011
Address #2: 9 Hidcote Place, Christchurch 4
Physical address used from 01 Nov 1999 to 12 Aug 2003
Address #3: -
Physical address used from 01 Nov 1999 to 01 Nov 1999
Address #4: 6 Skye Place, Burnside, Christchurch
Registered address used from 20 Sep 1999 to 12 Aug 2003
Address #5: C/o J L Hibbard, 7 Liverpool Street, Christchurch
Registered address used from 01 Jul 1993 to 20 Sep 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Hey, Michael Kenneth |
Bottle Lake Christchurch 8083 New Zealand |
09 Mar 1989 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Hey, Bernice Anne |
Bottle Lake Christchurch 8083 New Zealand |
09 Mar 1989 - |
Bernice Anne Hey - Director
Appointment date: 09 Mar 1989
Address: Bottle Lake, Christchurch, 8083 New Zealand
Address used since 21 Jul 2011
Michael Kenneth Hey - Director
Appointment date: 09 Mar 1989
Address: Bottle Lake, Christchurch, 8083 New Zealand
Address used since 21 Jul 2011
Vicky Elizabeth Roughan - Director (Inactive)
Appointment date: 09 Mar 1989
Termination date: 31 Mar 2000
Address: Christchurch,
Address used since 09 Mar 1989
Mark Thomas Roughan - Director (Inactive)
Appointment date: 09 Mar 1989
Termination date: 30 Mar 2000
Address: Christchurch,
Address used since 09 Mar 1989
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