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Ka And Lj Henderson Trustee Limited

Type: NZ Limited Company (Ltd)
9429035099352
NZBN
1572825
Company Number
Registered
Company Status
Current address
2/4 Webber Street
Westmere
Auckland 1022
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 06 Nov 2014
5 Maxwell Avenue
Grey Lynn
Auckland 1021
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Jul 2019
5 Maxwell Avenue
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 12 Jul 2019

Ka and Lj Henderson Trustee Limited, a registered company, was launched on 04 Nov 2004. 9429035099352 is the business number it was issued. The company has been supervised by 2 directors: Lisa Jane Henderson - an active director whose contract began on 04 Nov 2004,
Kenneth Alan Henderson - an active director whose contract began on 04 Nov 2004.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Maxwell Avenue, Grey Lynn, Auckland, 1021 (category: registered, physical).
Ka and Lj Henderson Trustee Limited had been using 2/4 Webber Street, Westmere, Auckland as their physical address until 12 Jul 2019.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Henderson, Kenneth Alan (an individual) located at Grey Lynn, Auckland postcode 1021,
Henderson, Lisa Jane (an individual) located at Grey Lynn, Auckland postcode 1021.

Addresses

Principal place of activity

5 Maxwell Ave, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 2/4 Webber Street, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 14 Nov 2014 to 12 Jul 2019

Address #2: 50 Nottingham Street, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 31 May 2013 to 14 Nov 2014

Address #3: 38 Sherwood Avenue, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 10 Nov 2010 to 31 May 2013

Address #4: 30 Stanmore Road, Grey Lynn, Auckland 1021 New Zealand

Registered & physical address used from 22 Oct 2009 to 10 Nov 2010

Address #5: 232b Old Titirangi Road, Titirangi, Auckland

Registered & physical address used from 04 Nov 2004 to 22 Oct 2009

Contact info
64 021 852366
Phone
kenandlisahenderson@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Henderson, Kenneth Alan Grey Lynn
Auckland
1021
New Zealand
Individual Henderson, Lisa Jane Grey Lynn
Auckland
1021
New Zealand
Directors

Lisa Jane Henderson - Director

Appointment date: 04 Nov 2004

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 May 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 06 Nov 2014


Kenneth Alan Henderson - Director

Appointment date: 04 Nov 2004

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 May 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 06 Nov 2014

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