General information

Heaton Holdings Limited

Type: NZ Limited Company (Ltd)
9429039539380
New Zealand Business Number
365475
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Heaton Holdings Limited (issued an NZ business identifier of 9429039539380) was launched on 16 Sep 1987. 5 addresess are in use by the company: J C Glass, P O Box 1212, Christchurch, 8011 (type: postal, office). Level 11, 119 Armagh Street, Christchurch had been their physical address, until 09 Jun 1998. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Glass, James Cowan (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Glass, Sheryn Anne (an individual) - located at Christchurch. The Businesscheck information was last updated on 26 Feb 2024.

Current address Type Used since
52 Murray Place, Christchurch Registered 30 Sep 1997
52 Murray Place, Christchurch Physical & service 09 Jun 1998
J C Glass, P O Box 1212, Christchurch, 8011 Postal 31 May 2019
52 Murray Place, Christchurch, Christchurch, 8014 Office 31 May 2019
Contact info
64 3 3554258
Phone (Phone)
jimandsheryn@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jimandsheryn@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sheryn Anne Glass
Christchurch, 8014
Address used since 10 May 2016
Director 16 Sep 1987 - current
James Cowan Glass
Christchurch, Christchurch 8014, 8014
Address used since 10 May 2016
Director 16 Sep 1987 - current
Addresses
Other active addresses
Type Used since
52 Murray Place, Christchurch, Christchurch, 8014 Office 31 May 2019
52 Murray Place, 52 Murray, Christchurch, 8011 Delivery 31 May 2019
Principal place of activity
52 Murray Place , Christchurch , Christchurch , 8014
Previous address Type Period
Level 11, 119 Armagh Street, Christchurch Physical 09 Jun 1998 - 09 Jun 1998
Level 11, 119 Armagh Street, Christchurch Registered 30 Sep 1997 - 30 Sep 1997
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Glass, James Cowan
Individual
Christchurch
16 Sep 1987 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Glass, Sheryn Anne
Individual
Christchurch
16 Sep 1987 - current
Location
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