Hendo Holdings Limited was launched on 14 Oct 2003 and issued a number of 9429035764489. This registered LTD company has been managed by 2 directors: Kay Michelle Henderson - an active director whose contract began on 14 Oct 2003,
Graeme Norman Henderson - an active director whose contract began on 14 Oct 2003.
According to the BizDb database (updated on 03 Apr 2024), the company uses 2 addresses: 166 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
166 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
166 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
31520, Milford, Auckland, 0741 (postal address) among others.
Until 17 Mar 2021, Hendo Holdings Limited had been using 136 Customs Street West, Auckland Central, Auckland as their physical address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Henderson, Kay Michelle (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Henderson, Graeme Norman - located at Auckland Central, Auckland. Hendo Holdings Limited was classified as "Real estate rental agency service" (business classification L672060).
Principal place of activity
166 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 136 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Mar 2013 to 17 Mar 2021
Address #2: Unit 8, 6 Airborne Road, Albany, Auckland New Zealand
Registered & physical address used from 01 Mar 2007 to 14 Mar 2013
Address #3: 2b Brook Street, Milford, Auckland
Registered & physical address used from 10 Mar 2005 to 01 Mar 2007
Address #4: 102 Kowhai Road, Mairangi Bay, Auckland
Physical & registered address used from 14 Oct 2003 to 10 Mar 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Henderson, Kay Michelle |
Gulf Harbour Whangaparaoa 0930 New Zealand |
14 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Henderson, Graeme Norman |
Auckland Central Auckland 1010 New Zealand |
14 Oct 2003 - |
Kay Michelle Henderson - Director
Appointment date: 14 Oct 2003
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Mar 2013
Graeme Norman Henderson - Director
Appointment date: 14 Oct 2003
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Mar 2013
Mastercard Prepaid Management Services (nz) Limited
Level 3, Mastercard House
Pakenham Co Limited
Level 4
T. Beach Investment Limited
Level 4
Cl Perfection Limited
Ground Floor, 136 Customs Street West
Pauanui Nine Limited
Level 4
Tairua Marine Charitable Trust Board
Level 4, Mastercard House
Bay Of Islands Realty Limited
C/-8 Nelson Street
Bm Henry Trustee Limited
Level 15, 191 Queen Street
Code Meow Limited
Level 31, 48 Shortland Street
Dlvl Holdings Limited
C/-thorne Accounting
Hostech Limited
9a 47 High Street
O'neills Real Estate Limited
C/- Spooner Duncan & Co Ltd , Level 7