Henderson Equipment Hire and Repair Services Limited was started on 15 Aug 2013 and issued a number of 9429030098541. This registered LTD company has been run by 2 directors: Jason Foley - an active director whose contract started on 15 Aug 2013,
Graham Foley - an inactive director whose contract started on 15 Aug 2013 and was terminated on 15 Jan 2017.
According to BizDb's database (updated on 17 Feb 2024), the company registered 2 addresses: 2 View Road, Henderson, Auckland, 0612 (registered address),
2 View Road, Henderson, Auckland, 0612 (service address),
Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 (physical address).
Until 04 Aug 2023, Henderson Equipment Hire and Repair Services Limited had been using Unit 11, 65 Paul Matthews Road, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 50 shares are held by 1 entity, namely:
Foley, Jason (a director) located at New Lynn, Auckland postcode 0600. Henderson Equipment Hire and Repair Services Limited has been categorised as "Goods and equipment rental and hiring nec" (business classification L663925).
Previous addresses
Address #1: Unit 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 12 Oct 2020 to 04 Aug 2023
Address #2: 126 Pt Chevalier Rd, Pt Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 02 Oct 2019 to 12 Oct 2020
Address #3: 30 Hogarth Rise, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 10 Sep 2015 to 02 Oct 2019
Address #4: 2 Rata St., New Lynn, Waitakere, 0600 New Zealand
Physical & registered address used from 15 Aug 2013 to 10 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Foley, Jason |
New Lynn Auckland 0600 New Zealand |
15 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foley, Graham |
New Lynn Auckland 0600 New Zealand |
15 Aug 2013 - 25 Jan 2017 |
Director | Graham Foley |
New Lynn Auckland 0600 New Zealand |
15 Aug 2013 - 25 Jan 2017 |
Jason Foley - Director
Appointment date: 15 Aug 2013
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 15 Aug 2013
Graham Foley - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 15 Jan 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 15 Aug 2013
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