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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 address used since 29 Nov 2017
Unit 10, 42 Ormiston Road
Otara
Auckland 2019
New Zealand
Registered & service address used since 19 Jul 2024

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%).

Addresses

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

Financial Data

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
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

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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