Henwood Investments Limited, a registered company, was started on 10 Jun 2009. 9429032204704 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Alastair Roger Henwood - an active director whose contract began on 10 Jun 2009,
Crystal Ernstine Henwood - an active director whose contract began on 10 Jun 2009.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (category: physical, registered).
Henwood Investments Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address up to 29 Nov 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Registered & physical address used from 30 Jan 2012 to 29 Nov 2017
Address: C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City New Zealand
Registered & physical address used from 26 May 2010 to 30 Jan 2012
Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland
Registered & physical address used from 10 Jun 2009 to 26 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Henwood, Crystal Ernstine |
Dairy Flat Rd 4, Albany 0794 New Zealand |
10 Jun 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Henwood, Alastair Roger |
Dairy Flat Rd 4, Albany 0794 New Zealand |
10 Jun 2009 - |
Alastair Roger Henwood - Director
Appointment date: 10 Jun 2009
Address: Dairy Flat, Rd 4, Albany, 0794 New Zealand
Address used since 09 Apr 2014
Crystal Ernstine Henwood - Director
Appointment date: 10 Jun 2009
Address: Dairy Flat, Rd 4, Albany, 0794 New Zealand
Address used since 09 Apr 2014
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