General information

Eton Investments Limited

Type: NZ Limited Company (Ltd)
9429036619009
New Zealand Business Number
1189609
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Eton Investments Limited (issued an NZ business identifier of 9429036619009) was started on 18 Feb 2002. 2 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered). 280 Rosebrook Road, Hadlow, Timaru Rd4 had been their physical address, up until 02 Nov 2017. Eton Investments Limited used more names, namely: Heenan Investments Limited from 18 Feb 2002 to 21 Mar 2002. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Heenan, Christopher Michael (an individual) located at Tai Tapu postcode 7672. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Heenan, Louise Mary (an individual) - located at Tai Tapu. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Eton Investments Limited. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered & service 02 Nov 2017
Contact info
64 27 2178090
Phone (Phone)
chris@guttersolutionz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Michael Heenan
Tai Tapu, 7672
Address used since 31 May 2021
Highfield, Timaru, 7910
Address used since 20 Dec 2019
Rd 4, Timaru, 7974
Address used since 28 Jul 2010
Director 18 Feb 2002 - current
Louise Mary Heenan
Tai Tapu, 7672
Address used since 31 May 2021
Highfield, Timaru, 7910
Address used since 20 Dec 2019
Rd 4, Timaru, 7974
Address used since 28 Jul 2010
Director 19 Nov 2008 - current
Michael David Anthony Heenan
Papanui, Christchurch,
Address used since 17 Jul 2003
Director 18 Feb 2002 - 19 Nov 2008
Addresses
Previous address Type Period
280 Rosebrook Road, Hadlow, Timaru Rd4, 7974 Physical 28 Nov 2013 - 02 Nov 2017
Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 Physical 03 Nov 2011 - 28 Nov 2013
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Physical 21 Oct 2010 - 03 Nov 2011
280 Rosebrook Road, Hadlow, Timaru Rd4, 7974 Registered 05 Aug 2010 - 02 Nov 2017
C/-chris Heenan, 584b Birchs Rd, Lincoln, Christchurch Rd2 Registered 26 Nov 2008 - 05 Aug 2010
Hfk Limited, 567 Wairakei Road, Russley, Christchurch Physical 20 Nov 2008 - 21 Oct 2010
Unit 8, 9 Print Place, Middleton, Christchurch Registered 26 Feb 2007 - 26 Nov 2008
11 Mission Lane, Papanui, Christchurch, New Zealand Registered 07 Nov 2005 - 26 Feb 2007
11 Mission Lane, Papanui, Christchurch Registered 13 Oct 2004 - 07 Nov 2005
Unit 9, 10 Acheron Drive, Riccarton, Christchurch Registered 07 Oct 2003 - 13 Oct 2004
The Offices Of Duncan Cotterill, Level 9, Clarendon Tower, Corner Oxford Tce &, Worcester Blvd, Christchurch Physical 24 Jul 2003 - 20 Nov 2008
57 Millstream Drive, Lincoln Registered 18 Feb 2002 - 07 Oct 2003
57 Millstream Drive, Lincoln Physical 18 Feb 2002 - 24 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Heenan, Christopher Michael
Individual
Tai Tapu
7672
18 Feb 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Heenan, Louise Mary
Individual
Tai Tapu
7672
18 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Heenan, Michael David Anthony
Individual
Papanui
Christchurch
18 Feb 2002 - 06 Aug 2010
Heenan M.d.a., Heenan Y.f., Troughton P.
Other
18 Feb 2002 - 06 Aug 2010
Null - Heenan M.d.a., Heenan Y.f., Troughton P.
Other
18 Feb 2002 - 06 Aug 2010
Heenan, Yvonne Faye
Individual
Papanui
Christchurch
18 Feb 2002 - 06 Aug 2010
Location
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