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: Crystal Ernstine Henwood - an active director whose contract began on 10 Jun 2009,
Alastair Roger Henwood - an active director whose contract began on 10 Jun 2009.
Last updated on 01 Jun 2025, the BizDb data contains detailed information about 2 addresses the company uses, namely: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (registered address),
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (service address),
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (physical address).
Henwood Investments Limited had been using Ground Floor, 611 Great South Road, Manukau, Auckland as their registered address until 19 Jul 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered & service address used from 29 Nov 2017 to 19 Jul 2024
Address #2: 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 #3: 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 #4: 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: 21 Nov 2024
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 - |
Crystal Ernstine Henwood - Director
Appointment date: 10 Jun 2009
Address: Dairy Flat, Rd 4, Albany, 0794 New Zealand
Address used since 09 Apr 2014
Alastair Roger 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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