General information

Eaton Investments (chch) Limited

Type: NZ Limited Company (Ltd)
9429039357267
New Zealand Business Number
423887
Company Number
Registered
Company Status

Eaton Investments (Chch) Limited (NZBN 9429039357267) was registered on 09 Mar 1989. 4 addresses are in use by the company: 218 Lower Styx Road, Bottle Lake, Christchurch, 8083 (type: registered, physical). 8 Pepperwood Place, Shirley, Christchurch had been their registered address, until 29 Jul 2011. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50% of shares), namely:
Hey, Michael Kenneth (an individual) located at Bottle Lake, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Hey, Bernice Anne (an individual) - located at Bottle Lake, Christchurch. The Businesscheck database was updated on 10 Mar 2024.

Current address Type Used since
8 Pepperwood Place, Shirley, Christchurch Other (Address For Share Register) & shareregister (Address For Share Register) 05 Aug 2003
218 Lower Styx Road, Bottle Lake, Christchurch, 8083 Registered & physical & service 29 Jul 2011
Directors
Name and Address Role Period
Michael Kenneth Hey
Bottle Lake, Christchurch, 8083
Address used since 21 Jul 2011
Director 09 Mar 1989 - current
Bernice Anne Hey
Bottle Lake, Christchurch, 8083
Address used since 21 Jul 2011
Director 09 Mar 1989 - current
Vicky Elizabeth Roughan
Christchurch,
Address used since 09 Mar 1989
Director 09 Mar 1989 - 31 Mar 2000
Mark Thomas Roughan
Christchurch,
Address used since 09 Mar 1989
Director 09 Mar 1989 - 30 Mar 2000
Addresses
Previous address Type Period
8 Pepperwood Place, Shirley, Christchurch Registered & physical 12 Aug 2003 - 29 Jul 2011
9 Hidcote Place, Christchurch 4 Physical 01 Nov 1999 - 12 Aug 2003
- Physical 01 Nov 1999 - 01 Nov 1999
6 Skye Place, Burnside, Christchurch Registered 20 Sep 1999 - 12 Aug 2003
C/o J L Hibbard, 7 Liverpool Street, Christchurch Registered 01 Jul 1993 - 20 Sep 1999
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Hey, Michael Kenneth
Individual
Bottle Lake
Christchurch
8083
09 Mar 1989 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Hey, Bernice Anne
Individual
Bottle Lake
Christchurch
8083
09 Mar 1989 - current
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