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Henderson Bruford Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429032470840
NZBN
2192632
Company Number
Registered
Company Status
101198561
GST Number
Current address
194 Scenic Drive
Titirangi
Auckland 0604
New Zealand
Service & physical address used since 06 Jul 2016
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 17 Apr 2019

Henderson Bruford Architectural Design Limited, a registered company, was registered on 02 Dec 2008. 9429032470840 is the NZBN it was issued. This company has been run by 2 directors: Michael Godwin Henderson - an active director whose contract began on 02 Dec 2008,
Nicholas Ian Bruford - an inactive director whose contract began on 02 Dec 2008 and was terminated on 20 Aug 2009.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical).
Henderson Bruford Architectural Design Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address up to 17 Apr 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 06 Jul 2016 to 17 Apr 2019

Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 18 Apr 2016 to 06 Jul 2016

Address #3: 194 Scenic Drive, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 02 Dec 2008 to 18 Apr 2016

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Henderson, Michael Godwin Titirangi
Waitakere City, Auckland 0604

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Henderson, Judith Helen Titirangi
Waitakere City, Auckland 0604

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bruford, Nicholas Ian Laingholm
Waitakere City, Auckland 0604
Individual Mccann, Tracey Elizabeth Laingholm
Waitakere City, Auckland 0604
Directors

Michael Godwin Henderson - Director

Appointment date: 02 Dec 2008

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 02 Mar 2010


Nicholas Ian Bruford - Director (Inactive)

Appointment date: 02 Dec 2008

Termination date: 20 Aug 2009

Address: Laingholm, Waitakere City, Auckland 0604, New Zealand

Address used since 02 Dec 2008

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