Eton Investments Limited, a registered company, was incorporated on 18 Feb 2002. 9429036619009 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been run by 3 directors: Christopher Michael Heenan - an active director whose contract started on 18 Feb 2002,
Louise Mary Heenan - an active director whose contract started on 19 Nov 2008,
Michael David Anthony Heenan - an inactive director whose contract started on 18 Feb 2002 and was terminated on 19 Nov 2008.
Updated on 02 May 2024, our data contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered).
Eton Investments Limited had been using 280 Rosebrook Road, Hadlow, Timaru Rd4 as their physical address up to 02 Nov 2017.
Previous names used by this company, as we managed to find at BizDb, included: from 18 Feb 2002 to 21 Mar 2002 they were called Heenan Investments Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 280 Rosebrook Road, Hadlow, Timaru Rd4, 7974 New Zealand
Physical address used from 28 Nov 2013 to 02 Nov 2017
Address: Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 New Zealand
Physical address used from 03 Nov 2011 to 28 Nov 2013
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand
Physical address used from 21 Oct 2010 to 03 Nov 2011
Address: 280 Rosebrook Road, Hadlow, Timaru Rd4, 7974 New Zealand
Registered address used from 05 Aug 2010 to 02 Nov 2017
Address: C/-chris Heenan, 584b Birchs Rd, Lincoln, Christchurch Rd2 New Zealand
Registered address used from 26 Nov 2008 to 05 Aug 2010
Address: Hfk Limited, 567 Wairakei Road, Russley, Christchurch New Zealand
Physical address used from 20 Nov 2008 to 21 Oct 2010
Address: Unit 8, 9 Print Place, Middleton, Christchurch
Registered address used from 26 Feb 2007 to 26 Nov 2008
Address: 11 Mission Lane, Papanui, Christchurch, New Zealand
Registered address used from 07 Nov 2005 to 26 Feb 2007
Address: 11 Mission Lane, Papanui, Christchurch
Registered address used from 13 Oct 2004 to 07 Nov 2005
Address: Unit 9, 10 Acheron Drive, Riccarton, Christchurch
Registered address used from 07 Oct 2003 to 13 Oct 2004
Address: The Offices Of Duncan Cotterill, Level 9, Clarendon Tower, Corner Oxford Tce &, Worcester Blvd, Christchurch
Physical address used from 24 Jul 2003 to 20 Nov 2008
Address: 57 Millstream Drive, Lincoln
Registered address used from 18 Feb 2002 to 07 Oct 2003
Address: 57 Millstream Drive, Lincoln
Physical address used from 18 Feb 2002 to 24 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Heenan, Christopher Michael |
Tai Tapu 7672 New Zealand |
18 Feb 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Heenan, Louise Mary |
Tai Tapu 7672 New Zealand |
18 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heenan, Michael David Anthony |
Papanui Christchurch New Zealand |
18 Feb 2002 - 06 Aug 2010 |
Other | Heenan M.d.a., Heenan Y.f., Troughton P. | 18 Feb 2002 - 06 Aug 2010 | |
Other | Null - Heenan M.d.a., Heenan Y.f., Troughton P. | 18 Feb 2002 - 06 Aug 2010 | |
Individual | Heenan, Yvonne Faye |
Papanui Christchurch New Zealand |
18 Feb 2002 - 06 Aug 2010 |
Christopher Michael Heenan - Director
Appointment date: 18 Feb 2002
Address: Tai Tapu, 7672 New Zealand
Address used since 31 May 2021
Address: Highfield, Timaru, 7910 New Zealand
Address used since 20 Dec 2019
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 28 Jul 2010
Louise Mary Heenan - Director
Appointment date: 19 Nov 2008
Address: Tai Tapu, 7672 New Zealand
Address used since 31 May 2021
Address: Highfield, Timaru, 7910 New Zealand
Address used since 20 Dec 2019
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 28 Jul 2010
Michael David Anthony Heenan - Director (Inactive)
Appointment date: 18 Feb 2002
Termination date: 19 Nov 2008
Address: Papanui, Christchurch,
Address used since 17 Jul 2003
Walnut Tree Property Limited
38 Birmingham Drive
Pegasus Pharmacy Practice Limited
38 Birmingham Drive
Rea Investments Limited
38 Birmingham Drive
Execinsitu Limited
38 Birmingham Drive
Pink Sugar Limited
38 Birmingham Drive
Wright Wire Electrical Limited
38 Birmingham Drive
Austin Enterprises Limited
38 Birmingham Drive
Bird Consulting Limited
38 Birmingham Drive
Execinsitu Limited
38 Birmingham Drive
Fire Safety Net (auck) Limited
38 Birmingham Drive
Rendean Holdings Limited
38 Birmingham Drive
Southern Dairy Limited
38 Birmingham Drive