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Hennephof Trustees Limited

Type: NZ Limited Company (Ltd)
9429031725330
NZBN
2378324
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
37 Riverlea Avenue
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 07 Nov 2016
Po Box 8093
Symonds Street
Auckland 1150
New Zealand
Postal address used since 07 Apr 2019

Hennephof Trustees Limited, a registered company, was incorporated on 20 Jan 2010. 9429031725330 is the NZ business identifier it was issued. The company has been run by 2 directors: Eric Philip Rein Hennephof - an active director whose contract began on 20 Jan 2010,
Sarah Maree Hennephof - an active director whose contract began on 14 Mar 2016.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 8093, Symonds Street, Auckland, 1150 (types include: postal, registered).
Hennephof Trustees Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up to 07 Nov 2016.
One entity controls all company shares (exactly 100 shares) - Hennephof, Eric Philip Rein - located at 1150, Pakuranga, Manukau 2010.

Addresses

Principal place of activity

37 Riverlea Avenue, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 07 Nov 2016

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 May 2014 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 May 2012 to 08 May 2014

Address #4: C/-37 Riverlea Avenue, Pakuranga, Manukau 2010 New Zealand

Physical & registered address used from 20 Jan 2010 to 03 May 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hennephof, Eric Philip Rein Pakuranga
Manukau 2010
Directors

Eric Philip Rein Hennephof - Director

Appointment date: 20 Jan 2010

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 14 Apr 2017


Sarah Maree Hennephof - Director

Appointment date: 14 Mar 2016

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 14 Mar 2016

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