General information
Heathcote Investments Limited
Type: NZ Limited Company (Ltd)9429033638010
New Zealand Business Number
1903902
Company Number
Registered
Company Status
Heathcote Investments Limited (issued an NZBN of 9429033638010) was launched on 24 Jan 2007. 2 addresses are currently in use by the company: 9A Maskell Street, St Heliers, Auckland, 1071 (type: physical, registered). Level 5, 18 Shortland Street, Auckland had been their physical address, up until 06 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Butterworth, Warren Langley (an individual) located at Level 5, 18 Shortland Street, Auckland postcode 1140. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Maskell Street, St Heliers, Auckland, 1071 | Physical & registered & service | 06 Jun 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Langley Butterworth
Auckland Central, Auckland, 1010
Address used since 29 Jun 2021
Parnell, Auckland, 1052
Address used since 23 Mar 2020
Level 5, 18 Shortland Street, Auckland, 1140
Address used since 09 Mar 2011
Newmarket, Auckland, 1023
Address used since 13 Mar 2019 |
Director | 24 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 18 Shortland Street, Auckland, 1140 | Physical & registered | 17 Mar 2011 - 06 Jun 2018 |
| C/-warren Butterworth Lawyers, Level 15 Qantas House, 191 Queen Street, Auckland | Physical & registered | 04 May 2009 - 17 Mar 2011 |
| C/-butterworth Walters, Level 23 Qantas House, 191 Queen Street, Auckland | Registered | 27 Jun 2008 - 04 May 2009 |
| C/-butterworth Walters, Level 23, Qantas House, 191 Queen Street, Auckland | Physical | 27 Jun 2008 - 04 May 2009 |
| C/-knight Coldicutt Mcmahon Butterworth, Shed 20, Princes Wharf, Auckland | Physical & registered | 24 Jan 2007 - 27 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Warren Langley Individual |
Level 5, 18 Shortland Street Auckland 1140 |
24 Jan 2007 - current |
Location
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