Henderson Plant & Equipment Hire Limited was launched on 19 Aug 2003 and issued a business number of 9429035814474. This registered LTD company has been supervised by 1 director, named Stephen Peter Henderson - an active director whose contract began on 19 Aug 2003.
As stated in BizDb's information (updated on 08 Mar 2024), this company filed 1 address: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (category: physical, registered).
Until 06 Mar 2020, Henderson Plant & Equipment Hire Limited had been using Level 1, 18 Ihakara Street, Paraparaumu as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Henderson, Stephen Peter (an individual) located at Rd 2, Otaki postcode 5582.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Henderson, Diane Nise - located at Rd 2, Otaki.
Previous addresses
Address: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand
Physical & registered address used from 17 Oct 2012 to 06 Mar 2020
Address: Deans & Associates Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered & physical address used from 10 Feb 2012 to 17 Oct 2012
Address: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand
Registered & physical address used from 05 Mar 2009 to 10 Feb 2012
Address: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua
Registered & physical address used from 19 Aug 2003 to 05 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Henderson, Stephen Peter |
Rd 2 Otaki 5582 New Zealand |
19 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Henderson, Diane Nise |
Rd 2 Otaki 5582 New Zealand |
16 Jul 2010 - |
Stephen Peter Henderson - Director
Appointment date: 19 Aug 2003
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 09 Feb 2016
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