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Henderson Brothers Holdings Limited

Type: NZ Limited Company (Ltd)
9429035772590
NZBN
1396523
Company Number
Registered
Company Status
Current address
53 Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 07 Apr 2011

Henderson Brothers Holdings Limited, a registered company, was launched on 23 Sep 2003. 9429035772590 is the NZ business identifier it was issued. This company has been run by 1 director, named Roger James Graeme Henderson - an active director whose contract began on 23 Sep 2003.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 53 Hinemoa Street, Birkenhead, Auckland, 0626 (types include: registered, physical).
Henderson Brothers Holdings Limited had been using C/-Roger Henderson, 29 Wernham Place, Birkenhead, North Shore City Auckland as their registered address up to 07 Apr 2011.
One entity owns all company shares (exactly 99 shares) - Henderson, Roger James Graeme - located at 0626, Birkenhead, North Shore City.

Addresses

Previous addresses

Address: C/-roger Henderson, 29 Wernham Place, Birkenhead, North Shore City Auckland New Zealand

Registered & physical address used from 12 Dec 2007 to 07 Apr 2011

Address: C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch

Physical & registered address used from 29 Apr 2005 to 12 Dec 2007

Address: Goodman Steven Tavendale & Reid, Level 4, Warren House, 84 Gloucester Street, Christchurch

Registered & physical address used from 23 Sep 2003 to 29 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Individual Henderson, Roger James Graeme Birkenhead
North Shore City
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Fraser James Graeme Akaroa
Akaroa
7520
New Zealand
Individual Henderson, Fraser James Graeme Akaroa
Akaroa
7520
New Zealand
Individual Henderson, Kirsty Helen Level 4, Warren House
84 Gloucester St, Christchurch

New Zealand
Individual Reid, Kelvin Grant Level 4, Warren House
84 Gloucester Street, Christchurch
Directors

Roger James Graeme Henderson - Director

Appointment date: 23 Sep 2003

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 01 Apr 2013

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