Henderson Building Wellington Limited was registered on 02 Apr 2012 and issued a number of 9429030739116. The registered LTD company has been run by 1 director, named Jose Michael Henderson - an active director whose contract began on 02 Apr 2012.
As stated in our database (last updated on 15 May 2024), the company uses 2 addresses: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (registered address),
Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (service address),
Floor 3, 190 Thorndon Quay, Pipitea, Wellington, 6011 (physical address).
Up until 28 Feb 2023, Henderson Building Wellington Limited had been using Floor 3, 190 Thorndon Quay, Pipitea, Wellington as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Henderson, Heather Margaret (an individual) located at Johnsonville, Wellington postcode 6037.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Henderson, Jose Michael - located at Johnsonville, Wellington. Henderson Building Wellington Limited was classified as "Building, residential - flats, home units, apartments, etc" (business classification E301910).
Previous addresses
Address #1: Floor 3, 190 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered & service address used from 27 Aug 2020 to 28 Feb 2023
Address #2: 100 Tory Street Level One, Wellington, 0000 New Zealand
Registered & physical address used from 02 Apr 2012 to 27 Aug 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Henderson, Heather Margaret |
Johnsonville Wellington 6037 New Zealand |
02 Apr 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Henderson, Jose Michael |
Johnsonville Wellington 6037 New Zealand |
02 Apr 2012 - |
Jose Michael Henderson - Director
Appointment date: 02 Apr 2012
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 02 Apr 2012
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