Henderson Auto Parts (2005) Limited

Henderson Auto Parts (2005) Limited was registered on 11 Apr 2005 and issued an NZ business identifier of 9429034829639. This registered LTD company has been supervised by 5 directors: Shahad Khan - an active director whose contract began on 11 Apr 2005,
Mohammed Shahad Khan - an active director whose contract began on 11 Apr 2005,
Razia Nazma Khan - an active director whose contract began on 28 Mar 2008,
Shane Mohammed Kalim - an inactive director whose contract began on 11 Apr 2005 and was terminated on 01 Nov 2007,
Shan Ali - an inactive director whose contract began on 11 Apr 2005 and was terminated on 01 Nov 2007.
According to BizDb's data (updated on 16 Mar 2024), this company registered 1 address: 321 Amreins Road, Rd 2, Taupaki, 0782 (category: registered, service).
Up to 22 Sep 2021, Henderson Auto Parts (2005) Limited had been using 18 Mansion Court, West Harbour, Auckland as their physical address.
A total of 999 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Khan, Shahad (an individual) located at Taupaki, Auckland postcode 0782.
The 2nd group consists of 1 shareholder, holds 49.95 per cent shares (exactly 499 shares) and includes
Khan, Razia - located at Taupaki, Auckland. Henderson Auto Parts (2005) Limited has been classified as "Car wholesaling" (ANZSIC F350110).

Principal place of activity

18 Mansion Court, West Harbour, Auckland, 0618 New Zealand

Previous addresses

Address #1: 18 Mansion Court, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 08 Jun 2018 to 22 Sep 2021

Address #2: 132 Taupaki Road, Rd 2, Taupaki, 0782 New Zealand

Physical & registered address used from 05 Oct 2017 to 08 Jun 2018

Address #3: 116 Railside Avenue, Henderson, Auckland New Zealand

Registered & physical address used from 20 Dec 2005 to 05 Oct 2017

Address #4: Level 1, 61-63 St Lukes Road, St Lukes, Auckland

Registered & physical address used from 11 Apr 2005 to 20 Dec 2005

Previous Shareholders

Shahad Khan - Director

Appointment date: 11 Apr 2005

Mohammed Shahad Khan - Director

Appointment date: 11 Apr 2005

Razia Nazma Khan - Director

Appointment date: 28 Mar 2008

Shane Mohammed Kalim - Director (Inactive)

Appointment date: 11 Apr 2005

Termination date: 01 Nov 2007

Shan Ali - Director (Inactive)

Appointment date: 11 Apr 2005

Termination date: 01 Nov 2007