Heny Distributors Limited was registered on 26 Jul 2013 and issued an NZ business number of 9429030122314. This registered LTD company has been managed by 2 directors: Falguni Pancholi - an active director whose contract started on 26 Jul 2013,
Kamal Pancholi - an active director whose contract started on 26 Jul 2013.
According to BizDb's database (updated on 22 Feb 2024), this company uses 1 address: 26A Aldersgate Road, Hillsborough, Auckland, 1042 (category: physical, registered).
Up until 31 Aug 2015, Heny Distributors Limited had been using 1/16 Warren Avenue, Three Kings, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pancholi, Falguni (a director) located at Hillsborough, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pancholi, Kamal - located at Hillsborough, Auckland. Heny Distributors Limited was categorised as "Newspaper home delivery" (ANZSIC I510130).
Previous addresses
Address: 1/16 Warren Avenue, Three Kings, Auckland, 1042 New Zealand
Physical & registered address used from 10 Sep 2014 to 31 Aug 2015
Address: 1278 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 26 Jul 2013 to 10 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pancholi, Falguni |
Hillsborough Auckland 1042 New Zealand |
26 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pancholi, Kamal |
Hillsborough Auckland 1042 New Zealand |
26 Jul 2013 - |
Falguni Pancholi - Director
Appointment date: 26 Jul 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 22 Aug 2015
Kamal Pancholi - Director
Appointment date: 26 Jul 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 22 Aug 2015
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