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Henderson Building Wellington Limited

Type: NZ Limited Company (Ltd)
9429030739116
NZBN
3757642
Company Number
Registered
Company Status
E301910
Industry classification code
Building Apartments, Etc
Industry classification description
Current address
Floor 3, 190 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Physical address used since 27 Aug 2020
Floor 3, 191 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered & service address used since 28 Feb 2023

Henderson Building Wellington Limited was registered on 02 Apr 2012 and issued a number of 9429030739116. The registered LTD company has been run by 1 director, named Jose Michael Henderson - an active director whose contract began on 02 Apr 2012.
As stated in our database (last updated on 05 Apr 2024), the company uses 2 addresses: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (registered address),
Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (service address),
Floor 3, 190 Thorndon Quay, Pipitea, Wellington, 6011 (physical address).
Up until 28 Feb 2023, Henderson Building Wellington Limited had been using Floor 3, 190 Thorndon Quay, Pipitea, Wellington as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Henderson, Heather Margaret (an individual) located at Johnsonville, Wellington postcode 6037.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Henderson, Jose Michael - located at Johnsonville, Wellington. Henderson Building Wellington Limited was classified as "Building apartments, etc" (business classification E301910).

Addresses

Previous addresses

Address #1: Floor 3, 190 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered & service address used from 27 Aug 2020 to 28 Feb 2023

Address #2: 100 Tory Street Level One, Wellington, 0000 New Zealand

Registered & physical address used from 02 Apr 2012 to 27 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Henderson, Heather Margaret Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Henderson, Jose Michael Johnsonville
Wellington
6037
New Zealand
Directors

Jose Michael Henderson - Director

Appointment date: 02 Apr 2012

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 02 Apr 2012

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