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Henning 03 Limited

Type: NZ Limited Company (Ltd)
9429033389813
NZBN
1943984
Company Number
Registered
Company Status
Current address
1st Floor, 2 Burns Ave
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 18 Apr 2011
Suite 2, 33a Anzac Street
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 03 May 2024

Henning 03 Limited, a registered company, was launched on 16 May 2007. 9429033389813 is the business number it was issued. The company has been run by 1 director, named Evan William Henning - an active director whose contract started on 16 May 2007.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: Suite 2, 33A Anzac Street, Takapuna, Auckland, 0622 (category: registered, service).
Henning 03 Limited had been using Suite 1, 33A Anzac Street, Takapuna, Auckland as their registered address up to 03 May 2024.
A single entity controls all company shares (exactly 100 shares) - Henning, Evan William - located at 0622, Rd1, Kumeu, Auckland.

Addresses

Previous addresses

Address #1: Suite 1, 33a Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 25 Sep 2023 to 03 May 2024

Address #2: Suite 1, 33a Anzac Street, Takapuna, Auckland, 0622 New Zealand

Service address used from 18 Sep 2023 to 03 May 2024

Address #3: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand

Physical & registered address used from 21 Apr 2010 to 18 Apr 2011

Address #4: Henning & Associates Ltd, Ca, 1st Floor Spicers House, 2 Burns Avenue, Takapuna, Auckland

Registered & physical address used from 16 May 2007 to 21 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Henning, Evan William Rd1, Kumeu
Auckland
0891
New Zealand
Directors

Evan William Henning - Director

Appointment date: 16 May 2007

Address: Rd 1 Kumeu, Auckland, 0891 New Zealand

Address used since 01 Aug 2014

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