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Heaton Grove Limited

Type: NZ Limited Company (Ltd)
9429040534848
NZBN
87658
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
4/11 Wellesley Street West
Auckland New Zealand
Registered address used since 05 Oct 1993
4/11 Wellesley Street West
Auckland New Zealand
Service & physical address used since 01 Jul 1997
Po Box 46021
Herne Bay
Auckland 1147
New Zealand
Invoice address used since 14 Aug 2019

Heaton Grove Limited, a registered company, was launched on 20 Jun 1973. 9429040534848 is the NZBN it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company is categorised. The company has been supervised by 3 directors: Donald Grant Mcmillan - an active director whose contract began on 01 Aug 1988,
Anthony John Brooks Lowe - an inactive director whose contract began on 01 Aug 1988 and was terminated on 01 Aug 2004,
Robert Mcgregor Thom - an inactive director whose contract began on 01 Aug 1988 and was terminated on 29 Sep 1993.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: Po Box 46021, Herne Bay, Auckland, 1147 (category: invoice, physical).
Heaton Grove Limited had been using The Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland as their registered address until 05 Oct 1993.
One entity controls all company shares (exactly 17500 shares) - Mcmillan, Donald Grant - located at 1147, Herne Bay.

Addresses

Previous addresses

Address #1: The Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland

Registered address used from 04 Oct 1993 to 05 Oct 1993

Address #2: 61 Hurstmere Road, Takapuna

Registered address used from 05 Feb 1993 to 04 Oct 1993

Contact info
64 9 3089600
11 Sep 2018 Phone
d.grantmcmillan@yahoo.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 17500

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 17500
Individual McMillan, Donald Grant Herne Bay

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowe, Anthony John Brooks Mangere Bridge
Directors

Donald Grant McMillan - Director

Appointment date: 01 Aug 1988

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 31 Aug 2009

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Aug 2019


Anthony John Brooks Lowe - Director (Inactive)

Appointment date: 01 Aug 1988

Termination date: 01 Aug 2004

Address: Mangere Bridge,

Address used since 01 Aug 1988


Robert Mcgregor Thom - Director (Inactive)

Appointment date: 01 Aug 1988

Termination date: 29 Sep 1993

Address: R D, Pukekohe,

Address used since 01 Aug 1988

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