Henderson (2006) Limited, a registered company, was registered on 19 Jun 2006. 9429034054789 is the business number it was issued. This company has been run by 3 directors: Peter John Delmont - an active director whose contract started on 19 Jun 2006,
Miles Arthur Boote - an inactive director whose contract started on 31 Aug 2016 and was terminated on 25 Jul 2018,
Gary Arthur Boote - an inactive director whose contract started on 19 Jun 2006 and was terminated on 01 Sep 2016.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 212 Kitchener Road, Milford, Auckland, 0620 (registered address),
212 Kitchener Road, Milford, Auckland, 0620 (physical address),
212 Kitchener Road, Milford, Auckland, 0620 (service address),
Po Box 31896, Milford, Auckland, 0741 (postal address) among others.
Henderson (2006) Limited had been using 16 Woodson Place, Wairau, Glenfield as their physical address until 20 May 2021.
A total of 3212608 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1 share (0 per cent). Lastly the next share allotment (3212606 shares 100 per cent) made up of 2 entities.
Other active addresses
Address #4: 212 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical & service address used from 20 May 2021
Principal place of activity
212 Kitchener Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 16 Woodson Place, Wairau, Glenfield, 0629 New Zealand
Physical & registered address used from 18 May 2016 to 20 May 2021
Address #2: Level 1, 87 Victoria Street West,, Auckland, 1142 New Zealand
Physical & registered address used from 22 Apr 2013 to 18 May 2016
Address #3: 22 Waitoki Road, Waitoki, Auckland New Zealand
Physical & registered address used from 19 Jun 2006 to 22 Apr 2013
Basic Financial info
Total number of Shares: 3212608
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Jkd Family Limited Shareholder NZBN: 9429045968112 |
Milford Auckland 0620 New Zealand |
25 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Liu, Iyia |
Milford Auckland 0620 New Zealand |
25 Jul 2022 - |
| Individual | Delmont, Jordan Shalfoon |
Milford Auckland 0620 New Zealand |
25 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 3212606 | |||
| Individual | Delmont, Susan Mary |
Tairua Waikato 3508 New Zealand |
19 Jun 2006 - |
| Individual | Delmont, Peter John |
Tairua Waikato 3508 New Zealand |
19 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boote, Gary Arthur |
Christchurch |
19 Jun 2006 - 25 Jul 2018 |
| Individual | Boote, Allan Prescott |
Christchurch New Zealand |
19 Jun 2006 - 07 May 2015 |
Peter John Delmont - Director
Appointment date: 19 Jun 2006
Address: Tairua, Waikato, 3508 New Zealand
Address used since 30 Nov 2020
Address: Glenfield, Auckland, 0620 New Zealand
Address used since 06 Apr 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 May 2016
Miles Arthur Boote - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 25 Jul 2018
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 31 Aug 2016
Gary Arthur Boote - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 01 Sep 2016
Address: Christchurch, Christchurch, 8011 New Zealand
Address used since 10 May 2016
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