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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hennephof, Eric Philip Rein |
Pakuranga Manukau 2010 |
20 Jan 2010 - |
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
4h Investments Limited
37 Riverlea Avenue
Bramer Technical Services Limited
37 Riverlea Avenue
Rein Holdings Limited
37 Riverlea Avenue
Eldon Orchards Limited
45 Riverlea Avenue
The Civics Education Trust Of New Zealand
28 Riverlea Avenue
Igna Limited
24 Browns Avenue