General information

Heaton Electrical Limited

Type: NZ Limited Company (Ltd)
9429034504949
New Zealand Business Number
1705705
Company Number
Registered
Company Status

Heaton Electrical Limited (issued a New Zealand Business Number of 9429034504949) was launched on 06 Oct 2005. 2 addresses are in use by the company: 4A Fitzwilliam Drive, Torbay, Auckland, 0630 (type: registered, physical). 151 Rodney Street, Wellsford had been their registered address, until 19 May 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Heaton, Donna (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Heaton, Craig Murray (an individual) - located at Torbay, Auckland. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
4a Fitzwilliam Drive, Torbay, Auckland, 0630 Registered & physical & service 19 May 2022
Contact info
64 21 313293
Phone (Phone)
michaeljaques@xtra.co.nz
Email
Directors
Name and Address Role Period
Craig Murray Heaton
Torbay, Auckland, 0630
Address used since 05 Aug 2016
Director 06 Oct 2005 - current
Addresses
Previous address Type Period
151 Rodney Street, Wellsford Registered & physical 06 Oct 2005 - 19 May 2022
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Heaton, Donna
Individual
Torbay
Auckland
0630
22 Jul 2011 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Heaton, Craig Murray
Individual
Torbay
Auckland
06 Oct 2005 - current
Location
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