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R And G Henshaw Investments Limited

Type: NZ Limited Company (Ltd)
9429030402966
NZBN
4175938
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
918 Whangaparaoa Road
Manly
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 10 Jan 2013

R and G Henshaw Investments Limited was started on 10 Jan 2013 and issued a New Zealand Business Number of 9429030402966. This registered LTD company has been managed by 2 directors: Rattana Henshaw - an active director whose contract began on 10 Jan 2013,
Gordon Bruce Henshaw - an active director whose contract began on 10 Jan 2013.
As stated in our data (updated on 11 Mar 2024), the company registered 1 address: 918 Whangaparaoa Road, Manly, Whangaparaoa, 0930 (type: registered, physical).
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Henshaw, Gordon Bruce (a director) located at Manly, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Henshaw, Rattana - located at Manly, Whangaparaoa.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Ledingham, Pauline May, located at Ranui, Auckland (an individual),
Henshaw, Rattana, located at Manly, Whangaparaoa (a director),
Henshaw, Gordon Bruce, located at Manly, Whangaparaoa (a director). R and G Henshaw Investments Limited was categorised as "Restaurant operation" (ANZSIC H451130).

Contact info
64 9 4248288
29 Aug 2018 Phone
www.thaiwindows.co.nz
31 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Henshaw, Gordon Bruce Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Henshaw, Rattana Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Ledingham, Pauline May Ranui
Auckland
0612
New Zealand
Director Henshaw, Rattana Manly
Whangaparaoa
0930
New Zealand
Director Henshaw, Gordon Bruce Manly
Whangaparaoa
0930
New Zealand
Directors

Rattana Henshaw - Director

Appointment date: 10 Jan 2013

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 10 Jan 2013


Gordon Bruce Henshaw - Director

Appointment date: 10 Jan 2013

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 10 Jan 2013

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