Heaton Holdings Limited, a registered company, was registered on 16 Sep 1987. 9429039539380 is the NZ business identifier it was issued. This company has been run by 2 directors: Sheryn Anne Glass - an active director whose contract began on 16 Sep 1987,
James Cowan Glass - an active director whose contract began on 16 Sep 1987.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: J C Glass, P O Box 1212, Christchurch, 8011 (type: postal, office).
Heaton Holdings Limited had been using Level 11, 119 Armagh Street, Christchurch as their physical address up to 09 Jun 1998.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Other active addresses
Address #4: 52 Murray Place, Christchurch, Christchurch, 8014 New Zealand
Office address used from 31 May 2019
Address #5: 52 Murray Place, 52 Murray, Christchurch, 8011 New Zealand
Delivery address used from 31 May 2019
Principal place of activity
52 Murray Place, Christchurch, Christchurch, 8014 New Zealand
Previous addresses
Address #1: Level 11, 119 Armagh Street, Christchurch
Physical address used from 09 Jun 1998 to 09 Jun 1998
Address #2: Level 11, 119 Armagh Street, Christchurch
Registered address used from 30 Sep 1997 to 30 Sep 1997
Basic Financial info
Total number of Shares: 10000
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: 5000 | |||
Individual | Glass, James Cowan |
Christchurch |
16 Sep 1987 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Glass, Sheryn Anne |
Christchurch |
16 Sep 1987 - |
Sheryn Anne Glass - Director
Appointment date: 16 Sep 1987
Address: Christchurch, 8014 New Zealand
Address used since 10 May 2016
James Cowan Glass - Director
Appointment date: 16 Sep 1987
Address: Christchurch, Christchurch 8014, 8014 New Zealand
Address used since 10 May 2016
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