Gheaton Investments Limited was started on 15 Dec 1999 and issued a business number of 9429037403249. This registered LTD company has been run by 1 director, named Graham Heaton - an active director whose contract started on 15 Dec 1999.
As stated in our information (updated on 21 Mar 2024), the company registered 3 addresses: 1 Williams Road, Paihia, 0200 (registered address),
1 Williams Road, Paihia, 0200 (physical address),
1 Williams Road, Paihia, 0200 (service address),
Po Box 16, Paihia, 0247 (postal address) among others.
Up until 04 Feb 2022, Gheaton Investments Limited had been using 1 Williams Road, Paihia as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Heaton, Graham (an individual) located at Paihia postcode 0200.
Principal place of activity
1 Williams Road, Paihia, 0200 New Zealand
Previous addresses
Address #1: 1 Williams Road, Paihia, 0200 New Zealand
Physical & registered address used from 01 Feb 2012 to 04 Feb 2022
Address #2: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand
Physical address used from 25 Nov 2008 to 01 Feb 2012
Address #3: Pkf Poutsma Lemon Ltd, Williams Road, Paihia New Zealand
Registered address used from 25 Nov 2008 to 01 Feb 2012
Address #4: C/-horwath Poutsma Ardern Limited, Williams Road, Paihia
Physical address used from 13 Jun 2006 to 25 Nov 2008
Address #5: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Registered address used from 13 Jun 2006 to 25 Nov 2008
Address #6: C/- Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland
Physical & registered address used from 30 Jun 2003 to 13 Jun 2006
Address #7: C/- Matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 30 Jun 2003
Address #8: C/- Matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland
Physical address used from 15 Dec 1999 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Heaton, Graham |
Paihia 0200 New Zealand |
15 Dec 1999 - |
Graham Heaton - Director
Appointment date: 15 Dec 1999
Address: Paihia, 0200 New Zealand
Address used since 09 Nov 2015
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