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Henderson Bay Avocados Limited

Type: NZ Limited Company (Ltd)
9429034616512
NZBN
1674314
Company Number
Registered
Company Status
Current address
367 Kimberley Road
Rd 4
Pukenui 0484
New Zealand
Postal & office & delivery address used since 12 May 2020
30 Rathbone Street
Whangarei 0110
New Zealand
Registered address used since 19 Aug 2020
30 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & service address used since 19 Aug 2020

Henderson Bay Avocados Limited, a registered company, was incorporated on 03 Aug 2005. 9429034616512 is the number it was issued. The company has been supervised by 2 directors: Grant James Kokich - an active director whose contract began on 03 Aug 2005,
Samantha Shona Kokich - an active director whose contract began on 03 Aug 2005.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 30 Rathbone Street, Whangarei, 0110 (category: registered, physical).
Henderson Bay Avocados Limited had been using 30 Rathbone Street, Whangarei, Whangarei as their registered address until 19 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

367 Kimberley Road, Rd 4, Pukenui, 0484 New Zealand


Previous addresses

Address #1: 30 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered address used from 20 May 2020 to 19 Aug 2020

Address #2: 23 Rathbone Street, Whangarei New Zealand

Registered address used from 03 Aug 2005 to 20 May 2020

Address #3: 23 Rathbone Street, Whangarei New Zealand

Physical address used from 03 Aug 2005 to 19 Aug 2020

Contact info
gk.sk@outlook.com
12 May 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kokich, Grant James Rd 4
Kaitaia
0484
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kokich, Samantha Shona Rd 4
Kaitaia
0484
New Zealand
Directors

Grant James Kokich - Director

Appointment date: 03 Aug 2005

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 04 Jun 2014


Samantha Shona Kokich - Director

Appointment date: 03 Aug 2005

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 04 Jun 2014

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