Henstock Process Services Limited, a registered company, was registered on 15 Dec 2008. 9429032462128 is the number it was issued. The company has been supervised by 2 directors: Paul David Henstock - an active director whose contract started on 15 Dec 2008,
Rachel Jane Henstock - an active director whose contract started on 15 Dec 2008.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Brianell Valley Road, Pyes Pa, Tauranga, 3112 (type: registered, physical).
Henstock Process Services Limited had been using Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui as their registered address until 07 Oct 2009.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (98 shares 98%) made up of 3 entities.
Previous address
Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui
Registered & physical address used from 15 Dec 2008 to 07 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Henstock, Paul David |
Pyes Pa Tauranga 3112 New Zealand |
15 Dec 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Henstock, Rachel Jane |
Pyes Pa Tauranga 3112 New Zealand |
15 Dec 2008 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Henstock, Colin John |
Pyes Pa Tauranga 3112 New Zealand |
15 Dec 2008 - |
Individual | Henstock, Rachel Jane |
Pyes Pa Tauranga 3112 New Zealand |
15 Dec 2008 - |
Individual | Henstock, Paul David |
Pyes Pa Tauranga 3112 New Zealand |
15 Dec 2008 - |
Paul David Henstock - Director
Appointment date: 15 Dec 2008
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 15 Dec 2008
Rachel Jane Henstock - Director
Appointment date: 15 Dec 2008
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Sep 2009
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