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Eaton Investments (chch) Limited

Type: NZ Limited Company (Ltd)
9429039357267
NZBN
423887
Company Number
Registered
Company Status
Current address
8 Pepperwood Place
Shirley
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Aug 2003
218 Lower Styx Road
Bottle Lake
Christchurch 8083
New Zealand
Registered & physical & service address used since 29 Jul 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Hey, Michael Kenneth Bottle Lake
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Hey, Bernice Anne Bottle Lake
Christchurch
8083
New Zealand
Directors

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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