Hendricks Investments Limited was incorporated on 13 Aug 2013 and issued an NZBN of 9429030105256. This registered LTD company has been run by 4 directors: Grant Robert Imlach - an active director whose contract started on 13 Aug 2013,
Nathan Kemnay Imlach - an active director whose contract started on 13 Aug 2013,
Nadine Margaret Imlach - an active director whose contract started on 19 Sep 2013,
Angela Lee Imlach - an active director whose contract started on 19 Sep 2013.
According to our information (updated on 05 Apr 2024), this company filed 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: physical, service).
Up until 15 Aug 2022, Hendricks Investments Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 501 shares are held by 2 entities, namely:
Imlach, Nathan Kemnay (a director) located at Rd 1, Queenstown postcode 9371,
Imlach, Angela Lee (an individual) located at Rd 1, Queenstown postcode 9371.
The second group consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Imlach, Nadine Margaret - located at Mooloolaba, Queensland,
Imlach, Grant Robert - located at Mooloolaba, Queensland. Hendricks Investments Limited has been categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 16 Jul 2019 to 15 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 13 Aug 2013 to 16 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 501 | |||
| Director | Imlach, Nathan Kemnay |
Rd 1 Queenstown 9371 New Zealand |
13 Aug 2013 - |
| Individual | Imlach, Angela Lee |
Rd 1 Queenstown 9371 New Zealand |
13 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Imlach, Nadine Margaret |
Mooloolaba Queensland 4557 Australia |
13 Aug 2013 - |
| Director | Imlach, Grant Robert |
Mooloolaba Queensland 4557 Australia |
13 Aug 2013 - |
Grant Robert Imlach - Director
Appointment date: 13 Aug 2013
ASIC Name: The Imlach Group Pty Ltd
Address: Maroochydoo, 4558 Australia
Address: Mooloolaba, 4557 Australia
Address used since 30 Jul 2015
Address: Maroochydoo, 4558 Australia
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 17 Jan 2019
Nathan Kemnay Imlach - Director
Appointment date: 13 Aug 2013
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 30 Jul 2015
Nadine Margaret Imlach - Director
Appointment date: 19 Sep 2013
ASIC Name: The Imlach Group Pty Ltd
Address: Maroochydo, 4558 Australia
Address: Mooloolaba, Qld, 45657 Australia
Address used since 30 Jul 2015
Address: Maroochydo, 4558 Australia
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 17 Jan 2019
Angela Lee Imlach - Director
Appointment date: 19 Sep 2013
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 30 Jul 2015
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