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Hens R Us Limited

Type: NZ Limited Company (Ltd)
9429035773207
NZBN
1396434
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 22 Feb 2012

Hens R Us Limited, a registered company, was incorporated on 17 Sep 2003. 9429035773207 is the NZ business number it was issued. This company has been supervised by 2 directors: Neil Joseph Stephens - an active director whose contract started on 17 Sep 2003,
Pauline Dawn Stephens - an active director whose contract started on 17 Sep 2003.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: registered, physical).
Hens R Us Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address until 22 Feb 2012.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 10 shares (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 980 shares (98 per cent). Finally we have the next share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 04 Jun 2004 to 22 Feb 2012

Address: C/ - Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville

Registered address used from 17 Sep 2003 to 04 Jun 2004

Address: C/- Mcdermott & Mcintosh, 172-174 Main Street, Huntly

Physical address used from 17 Sep 2003 to 04 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Stephens, Pauline Dawn Rd 2
Te Aroha
3392
New Zealand
Shares Allocation #2 Number of Shares: 980
Entity (NZ Limited Company) Ca Trustees (n & P Stephens) Limited
Shareholder NZBN: 9429041667767
Morrinsville
3300
New Zealand
Individual Stephens, Pauline Dawn Rd 2
Te Aroha
3392
New Zealand
Individual Stephens, Neil Joseph Rd 2
Te Aroha
3392
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Stephens, Neil Joseph Rd 2
Te Aroha
3392
New Zealand
Directors

Neil Joseph Stephens - Director

Appointment date: 17 Sep 2003

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 30 Apr 2010


Pauline Dawn Stephens - Director

Appointment date: 17 Sep 2003

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 30 Apr 2010

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