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Heaton Holdings Limited

Type: NZ Limited Company (Ltd)
9429039539380
NZBN
365475
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
52 Murray Place
Christchurch New Zealand
Registered address used since 30 Sep 1997
52 Murray Place
Christchurch New Zealand
Physical & service address used since 09 Jun 1998
J C Glass
P O Box 1212
Christchurch 8011
New Zealand
Postal address used since 31 May 2019

Heaton Holdings Limited, a registered company, was registered on 16 Sep 1987. 9429039539380 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. 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 12 May 2025, 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).

Addresses

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

Contact info
64 3 3554258
31 May 2019 Phone
jimandsheryn@gmail.com
31 May 2019 nzbn-reserved-invoice-email-address-purpose
jimandsheryn@gmail.com
31 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Glass, James Cowan Christchurch
Shares Allocation #2 Number of Shares: 5000
Individual Glass, Sheryn Anne Christchurch
Directors

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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