Johansen Henwood Limited, a registered company, was launched on 21 Sep 2005. 9429034559482 is the number it was issued. The company has been managed by 2 directors: Graeme Neil Johansen - an active director whose contract started on 21 Sep 2005,
Mark Leslie Henwood - an inactive director whose contract started on 21 Sep 2005 and was terminated on 19 Jan 2011.
Updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 118 Lincoln Road, Henderson, Auckland, 0610 (types include: registered, physical).
Johansen Henwood Limited had been using 9 Westridge Road, Titirangi, Auckland as their physical address up until 12 Jul 2006.
One entity controls all company shares (exactly 100 shares) - Johansen, Graeme Neil - located at 0610, Henderson, Auckland.
Previous address
Address: 9 Westridge Road, Titirangi, Auckland
Physical & registered address used from 21 Sep 2005 to 12 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Johansen, Graeme Neil |
Henderson Auckland 0610 New Zealand |
21 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henwood, Mark Leslie |
Piha Auckland |
21 Sep 2005 - 10 Oct 2011 |
Graeme Neil Johansen - Director
Appointment date: 21 Sep 2005
Address: Henderson, Auckland, 0610 New Zealand
Address used since 05 Jul 2006
Mark Leslie Henwood - Director (Inactive)
Appointment date: 21 Sep 2005
Termination date: 19 Jan 2011
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 14 Jun 2010
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