Henwood Automotive Limited was incorporated on 05 May 2008 and issued a number of 9429032801095. The registered LTD company has been supervised by 2 directors: Anthony Richard Henwood - an active director whose contract began on 05 May 2008,
David Owen Henwood - an active director whose contract began on 27 Aug 2018.
As stated in our database (last updated on 08 Apr 2024), the company filed 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical).
Until 11 Mar 2021, Henwood Automotive Limited had been using 20 Commerce Street, Whangarei, Whangarei as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 26 shares are held by 1 entity, namely:
Henwood, Patricia Anne (an individual) located at Parahaki, Whangarei postcode 0000.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Henwood, Anthony Richard - located at Parahaki, Whangarei.
The next share allotment (49 shares, 49%) belongs to 1 entity, namely:
Henwood, David Owen, located at Glenbervie, Whangarei (an individual).
Previous addresses
Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 05 Jun 2013 to 11 Mar 2021
Address: 28 Vine Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 05 Dec 2011 to 05 Jun 2013
Address: Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei New Zealand
Registered & physical address used from 05 May 2008 to 05 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Henwood, Patricia Anne |
Parahaki Whangarei 0000 New Zealand |
05 May 2008 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Henwood, Anthony Richard |
Parahaki Whangarei 0000 New Zealand |
05 May 2008 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Henwood, David Owen |
Glenbervie Whangarei 0173 New Zealand |
05 May 2008 - |
Anthony Richard Henwood - Director
Appointment date: 05 May 2008
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 05 May 2008
David Owen Henwood - Director
Appointment date: 27 Aug 2018
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 17 Oct 2023
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 27 Aug 2018
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