Roger Henderson Consulting Limited, a registered company, was started on 31 Aug 2006. 9429033893969 is the NZ business number it was issued. This company has been run by 1 director, named Roger James Graeme Henderson - an active director whose contract began on 31 Aug 2006.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 53 Hinemoa Street, Birkenhead, North Shore City, 0626 (types include: registered, physical).
Roger Henderson Consulting Limited had been using 29 Wernham Place, Birkenhead, Auckland as their registered address up to 07 Apr 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (51%).
Previous addresses
Address: 29 Wernham Place, Birkenhead, Auckland New Zealand
Registered & physical address used from 03 Apr 2007 to 07 Apr 2011
Address: 17 Fir Street, Waterview, Auckland 1007
Physical & registered address used from 31 Aug 2006 to 03 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Donahoe, Sandra Mary |
Birkenhead Auckland 0626 New Zealand |
21 May 2020 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Henderson, Roger James Graeme |
Birkenhead Auckland 0626 New Zealand |
31 Aug 2006 - |
Roger James Graeme Henderson - Director
Appointment date: 31 Aug 2006
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 30 Mar 2011
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