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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Henning, Evan William |
Rd1, Kumeu Auckland 0891 New Zealand |
16 May 2007 - |
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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