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Henderson Equipment Hire And Repair Services Limited

Type: NZ Limited Company (Ltd)
9429030098541
NZBN
4596519
Company Number
Registered
Company Status
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
Unit 11
65 Paul Matthews Road, Rosedale
Auckland 0632
New Zealand
Physical address used since 12 Oct 2020
2 View Road
Henderson
Auckland 0612
New Zealand
Registered & service address used since 04 Aug 2023

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).

Addresses

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

Contact info
https://hendersonhire.co.nz/
30 Sep 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 50
Director Foley, Jason New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foley, Graham New Lynn
Auckland
0600
New Zealand
Director Graham Foley New Lynn
Auckland
0600
New Zealand
Directors

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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