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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
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. 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).

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 2023

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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