Henson Investments Limited

Henson Investments Limited was registered on 26 Apr 2006 and issued a business number of 9429034192740. The registered LTD company has been managed by 2 directors: Norma May Lithgow - an active director whose contract started on 26 Apr 2006,
Christopher John Henson - an active director whose contract started on 26 Apr 2006.
As stated in BizDb's information (last updated on 07 Apr 2024), the company uses 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service).
Up to 07 Jun 2019, Henson Investments Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Lithgow, Norma May (an individual) located at Rd 2, Morrinsville postcode 3372.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Henson, Christopher John - located at Rd 2, Morrinsville.

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 04 Apr 2019 to 07 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 18 Feb 2014 to 04 Apr 2019

Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 28 Oct 2011 to 18 Feb 2014

Address: 60 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 26 Apr 2006 to 28 Oct 2011

Norma May Lithgow - Director

Appointment date: 26 Apr 2006

Christopher John Henson - Director

Appointment date: 26 Apr 2006