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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Henderson, Michael Godwin |
Titirangi Waitakere City, Auckland 0604 New Zealand |
02 Dec 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Henderson, Judith Helen |
Titirangi Waitakere City, Auckland 0604 New Zealand |
02 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bruford, Nicholas Ian |
Laingholm Waitakere City, Auckland 0604 |
02 Dec 2008 - 27 Jun 2010 |
Individual | Mccann, Tracey Elizabeth |
Laingholm Waitakere City, Auckland 0604 |
02 Dec 2008 - 02 Dec 2008 |
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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