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Henna Homes Limited

Type: NZ Limited Company (Ltd)
9429033741062
NZBN
1887113
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 26 Nov 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aviemore Trustees (15860) Limited
Shareholder NZBN: 9429033741703
Pakuranga
Auckland
2010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Aviemore Trustees (15860) Limited
Name
Ltd
Type
1886753
Ultimate Holding Company Number
NZ
Country of origin
26d Aviemore Drive
Highland Park New Zealand
Address
Directors

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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