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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Butterworth, Karen (an individual) located at Unit 3501, 10 Commerce Street, Auckland postcode 1010. Businesscheck's database was updated on 31 May 2025.
| 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
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Karen Individual |
Unit 3501, 10 Commerce Street Auckland 1010 |
03 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Warren Langley Individual |
Auckland Central Auckland 1010 |
21 Oct 1996 - 03 Sep 2024 |
|
Butterworth, Warren Langley Individual |
Auckland Central Auckland 1010 |
31 Jan 2005 - 03 Sep 2024 |
|
Arnott, Peter Selwyn Individual |
Northpark Auckland 2013 |
21 Oct 1996 - 31 Jul 2014 |
Location
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Redstar Productions Limited 7/11 Cleveland Road |
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Hnt Investments Limited 12/7 Cleveland Road |
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Pave Group Limited Suite 1.7, 1 Cleveland Road |
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Pave Consulting Limited Suite 1.7, 1 Cleveland Road |
|
Jane Yeh Services Limited Unit 6, 7 Cleveland Road |
|
Aladdin Holdings Limited 25/7 Cleveland Road |