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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kokich, Grant James |
Rd 4 Kaitaia 0484 New Zealand |
03 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kokich, Samantha Shona |
Rd 4 Kaitaia 0484 New Zealand |
03 Aug 2005 - |
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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