General information
Heathcote Road Limited
Type: NZ Limited Company (Ltd)9429038221873
New Zealand Business Number
830147
Company Number
Registered
Company Status
Heathcote Road Limited (issued an NZBN of 9429038221873) was incorporated on 21 Oct 1996. 2 addresses are in use by the company: Unit 3501, 10 Commerce Street, Auckland Central, Auckland, 1010 (type: physical, service). 2/20 Cleveland Road, Parnell had been their registered address, up to 07 Jul 2021. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Butterworth, Warren Langley (an individual) located at Auckland Central, Auckland postcode 1010,
Butterworth, Warren Langley (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3501, 10 Commerce Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 07 Jul 2021 |
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 29 Jul 2015 |
Director | 21 Oct 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/20 Cleveland Road, Parnell | Registered & physical | 07 Feb 2005 - 07 Jul 2021 |
| 62 Atkin Avenue, Mission Bay | Registered & physical | 09 Sep 2002 - 07 Feb 2005 |
| 2/20 Cleveland Road, Parnell | Registered | 11 Apr 2000 - 09 Sep 2002 |
| 2/20 Cleveland Road, Parnell | Physical | 21 Oct 1996 - 09 Sep 2002 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Warren Langley Individual |
Auckland Central Auckland 1010 |
31 Jan 2005 - current |
|
Butterworth, Warren Langley Individual |
Auckland Central Auckland 1010 |
21 Oct 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnott, Peter Selwyn Individual |
Northpark Auckland 2013 |
21 Oct 1996 - 31 Jul 2014 |
Location
Companies nearby
 |
The New Zealand Fund Limited 2 Balfour Road |
|
Redstar Productions Limited 7/11 Cleveland Road |
|
Hnt Investments Limited 12/7 Cleveland Road |
|
Pave Group Limited Suite 1.7, 1 Cleveland Road |
|
Pave Consulting Limited Suite 1.7, 1 Cleveland Road |
|
Jane Yeh Services Limited Unit 6, 7 Cleveland Road |