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R & G Henshaw Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032273403
NZBN
2238588
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
918 Whangaparaoa Road
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 11 May 2009

R & G Henshaw Enterprises Limited was registered on 11 May 2009 and issued a New Zealand Business Number of 9429032273403. This registered LTD company has been run by 2 directors: Gordon Bruce Henshaw - an active director whose contract began on 11 May 2009,
Rattana Henshaw - an active director whose contract began on 11 May 2009.
According to BizDb's data (updated on 12 Apr 2024), this company filed 1 address: 918 Whangaparaoa Road, Manly, Whangaparaoa, 0930 (category: physical, registered).
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Henshaw, Gordon Bruce (an individual) located at Manly, Whangaparaoa.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Henshaw, Rattana - located at Manly, Whangaparaoa.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Henshaw, Rattana, located at Manly, Whangaparaoa (an individual),
Henshaw, Gordon Bruce, located at Manly, Whangaparaoa (an individual),
Ledingham, Pauline May, located at Ranui, Auckland (an individual). R & G Henshaw Enterprises Limited is categorised as "Restaurant operation" (ANZSIC H451130).

Contact info
64 9 4240711
29 Aug 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Henshaw, Gordon Bruce Manly
Whangaparaoa

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henshaw, Rattana Manly
Whangaparaoa

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Henshaw, Rattana Manly
Whangaparaoa

New Zealand
Individual Henshaw, Gordon Bruce Manly
Whangaparaoa

New Zealand
Individual Ledingham, Pauline May Ranui
Auckland

New Zealand
Directors

Gordon Bruce Henshaw - Director

Appointment date: 11 May 2009

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 11 May 2009


Rattana Henshaw - Director

Appointment date: 11 May 2009

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 11 May 2009

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