Henna Homes Limited was registered on 21 Nov 2006 and issued a business number of 9429033741062. This registered LTD company has been supervised by 2 directors: Daniel Frederick Parsonage - an active director whose contract started on 21 Nov 2006,
Garry William Ford - an inactive director whose contract started on 21 Nov 2006 and was terminated on 28 Nov 2008.
According to BizDb's information (updated on 07 Apr 2024), this company uses 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Up until 26 Nov 2015, Henna Homes Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Aviemore Trustees (15860) Limited (an entity) located at Pakuranga, Auckland postcode 2010.
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 11 Mar 2011 to 26 Nov 2015
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 20 Nov 2007 to 11 Mar 2011
Address: 27 Kilimanjaro Drive, Howick
Physical & registered address used from 21 Nov 2006 to 20 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Aviemore Trustees (15860) Limited Shareholder NZBN: 9429033741703 |
Pakuranga Auckland 2010 New Zealand |
21 Nov 2006 - |
Ultimate Holding Company
Daniel Frederick Parsonage - Director
Appointment date: 21 Nov 2006
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Feb 2016
Garry William Ford - Director (Inactive)
Appointment date: 21 Nov 2006
Termination date: 28 Nov 2008
Address: Anstead Qld 4070, Australia,
Address used since 21 Nov 2006
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