Shortcuts

Henstock Process Services Limited

Type: NZ Limited Company (Ltd)
9429032462128
NZBN
2194639
Company Number
Registered
Company Status
Current address
12 Brianell Valley Road
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 07 Oct 2009

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.

Addresses

Previous address

Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui

Registered & physical address used from 15 Dec 2008 to 07 Oct 2009

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Henstock, Paul David Pyes Pa
Tauranga 3112

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henstock, Rachel Jane Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Henstock, Colin John Pyes Pa
Tauranga 3112

New Zealand
Individual Henstock, Rachel Jane Pyes Pa
Tauranga
3112
New Zealand
Individual Henstock, Paul David Pyes Pa
Tauranga 3112

New Zealand
Directors

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

Nearby companies

Innovasoft Limited
26 Freeburn Road

Eastland Property Rentals Limited
26 Freeburn Road

Westland Industrial Investments Limited
26 Freeburn Road

Kiwi Road Trips Limited
26 Freeburn Road

Tui Valley Books Limited
26 Freeburn Road

Delange Limited
71 Freeburn Road