General information

Heighway Engineering Limited

Type: NZ Limited Company (Ltd)
9429036951918
New Zealand Business Number
1127883
Company Number
Registered
Company Status

Heighway Engineering Limited (issued an NZBN of 9429036951918) was started on 05 Apr 2001. 2 addresses are in use by the company: 14B Neil Park Drive, East Tamaki, Auckland (type: registered, physical). 15A Neil Park Drive, East Tamaki had been their registered address, up until 04 Apr 2006. Heighway Engineering Limited used other names, namely: P Heighway Limited from 05 Apr 2001 to 12 Apr 2001. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Heighway, Barbara Ann (an individual) located at R D 4, Papakura. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Heighway, Peter Kevin (an individual) - located at R D 4, Papakura. The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
Coalmine Rd, R D 4, Papakura Service & physical 05 Apr 2001
14b Neil Park Drive, East Tamaki, Auckland Registered 04 Apr 2006
Directors
Name and Address Role Period
Peter Kevin Heighway
R D 4, Papakura, 2584
Address used since 03 Dec 2015
Director 05 Apr 2001 - current
Addresses
Previous address Type Period
15a Neil Park Drive, East Tamaki Registered 20 Mar 2002 - 04 Apr 2006
Coalmine Rd, R D 4, Papakura Registered 05 Apr 2001 - 20 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Heighway, Barbara Ann
Individual
R D 4
Papakura
05 Apr 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Heighway, Peter Kevin
Individual
R D 4
Papakura
05 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Heighway Trustees Limited
Shareholder NZBN: 9429034904787
Company Number: 1608608
Entity
Newmarket
Auckland
1023
15 May 2006 - 21 Aug 2023
Heighway, Victoria Lee
Individual
R D 4
Papakura
05 Apr 2001 - 15 May 2006
Location
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