Heaton Grove Limited
Type: NZ Limited Company (Ltd)Heaton Grove Limited (issued an NZ business number of 9429040534848) was incorporated on 20 Jun 1973. 3 addresses are currently in use by the company: Po Box 46021, Herne Bay, Auckland, 1147 (type: invoice, physical). The Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland had been their registered address, up until 05 Oct 1993. 17500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 17500 shares (100% of shares), namely:
Mcmillan, Donald Grant (an individual) located at Herne Bay. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the category the ABS issued to Heaton Grove Limited. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/11 Wellesley Street West, Auckland | Registered | 05 Oct 1993 |
| 4/11 Wellesley Street West, Auckland | Service & physical | 01 Jul 1997 |
| Po Box 46021, Herne Bay, Auckland, 1147 | Invoice | 14 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Grant Mcmillan
Herne Bay, Auckland, 1011
Address used since 31 Aug 2009
Herne Bay, Auckland, 1011
Address used since 10 Aug 2019 |
Director | 01 Aug 1988 - current |
|
Anthony John Brooks Lowe
Mangere Bridge,
Address used since 01 Aug 1988 |
Director | 01 Aug 1988 - 01 Aug 2004 |
|
Robert Mcgregor Thom
R D, Pukekohe,
Address used since 01 Aug 1988 |
Director | 01 Aug 1988 - 29 Sep 1993 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland | Registered | 04 Oct 1993 - 05 Oct 1993 |
| 61 Hurstmere Road, Takapuna | Registered | 05 Feb 1993 - 04 Oct 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Donald Grant Individual |
Herne Bay |
20 Jun 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Anthony John Brooks Individual |
Mangere Bridge |
20 Jun 1973 - 16 Oct 2012 |
 |
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