General information
Gheaton Investments Limited
Type: NZ Limited Company (Ltd)9429037403249
New Zealand Business Number
1007510
Company Number
Registered
Company Status
Gheaton Investments Limited (issued an NZ business number of 9429037403249) was registered on 15 Dec 1999. 5 addresess are currently in use by the company: 1 Williams Road, Paihia, 0200 (type: registered, physical). 1 Williams Road, Paihia had been their physical address, up to 04 Feb 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Heaton, Graham (an individual) located at Paihia postcode 0200. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 16, Paihia, 0247 | Postal | 16 Apr 2019 |
| 1 Williams Road, Paihia, 0200 | Office & delivery | 16 Apr 2019 |
| 1 Williams Road, Paihia, 0200 | Registered & physical & service | 04 Feb 2022 |
Contact info
grheaton@hotmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Heaton
Paihia, 0200
Address used since 09 Nov 2015 |
Director | 15 Dec 1999 - current |
Addresses
Principal place of activity
| 1 Williams Road , Paihia , 0200 |
| Previous address | Type | Period |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Physical & registered | 01 Feb 2012 - 04 Feb 2022 |
| Pkf Poutsma Lemon Limited, Williams Road, Paihia | Physical | 25 Nov 2008 - 01 Feb 2012 |
| Pkf Poutsma Lemon Ltd, Williams Road, Paihia | Registered | 25 Nov 2008 - 01 Feb 2012 |
| C/-horwath Poutsma Ardern Limited, Williams Road, Paihia | Physical | 13 Jun 2006 - 25 Nov 2008 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Registered | 13 Jun 2006 - 25 Nov 2008 |
| C/- Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland | Physical & registered | 30 Jun 2003 - 13 Jun 2006 |
| C/- Matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 30 Jun 2003 |
| C/- Matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland | Physical | 15 Dec 1999 - 30 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaton, Graham Individual |
Paihia 0200 |
15 Dec 1999 - current |
Location
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