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Henwood Investments Limited

Type: NZ Limited Company (Ltd)
9429032204704
NZBN
2259711
Company Number
Registered
Company Status
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 29 Nov 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Henwood, Crystal Ernstine Dairy Flat
Rd 4, Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Henwood, Alastair Roger Dairy Flat
Rd 4, Albany
0794
New Zealand
Directors

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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