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Henderson 109 Limited

Type: NZ Limited Company (Ltd)
9429035890201
NZBN
1346394
Company Number
Registered
Company Status
L663933
Industry classification code
Marquee And Tent Hiring
Industry classification description
Current address
18 Te Pai Place
Henderson
Waitakere 0610
New Zealand
Physical & registered & service address used since 17 Jul 2012

Henderson 109 Limited, a registered company, was launched on 24 Jul 2003. 9429035890201 is the NZBN it was issued. "Marquee and tent hiring" (business classification L663933) is how the company has been classified. The company has been supervised by 3 directors: Young Antony Lewis - an active director whose contract started on 24 Jul 2003,
Raana Julian Horan - an inactive director whose contract started on 01 Mar 2010 and was terminated on 02 Mar 2015,
Patterson David Lloyd - an inactive director whose contract started on 24 Jul 2003 and was terminated on 01 Mar 2010.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Te Pai Place, Henderson, Waitakere, 0610 (category: physical, registered).
Henderson 109 Limited had been using 12 Morningside Drive, Morningside, Auckland as their registered address until 17 Jul 2012.

Addresses

Principal place of activity

18 Te Pai Place, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address: 12 Morningside Drive, Morningside, Auckland New Zealand

Registered & physical address used from 01 Jun 2006 to 17 Jul 2012

Address: 530 Rosebank Road, Avondale, Auckland

Registered & physical address used from 24 Jul 2003 to 01 Jun 2006

Contact info
64 27 2814567
Phone
antonyy@carltonpartyhire.co.nz
Email
www.carltonpartyhire.co.nz
04 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Antony Lewis Henderson
Auckland
0630
New Zealand
Entity Axiam Holdings Limited
Shareholder NZBN: 9429035861584
Company Number: 1355721
Entity Carlton Party Hire Limited
Shareholder NZBN: 9429039667656
Company Number: 325769
Entity Axiam Holdings Limited
Shareholder NZBN: 9429035861584
Company Number: 1355721
Entity Carlton Party Hire Limited
Shareholder NZBN: 9429039667656
Company Number: 325769
Directors

Young Antony Lewis - Director

Appointment date: 24 Jul 2003

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Dec 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 24 Jul 2003


Raana Julian Horan - Director (Inactive)

Appointment date: 01 Mar 2010

Termination date: 02 Mar 2015

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 17 Sep 2014


Patterson David Lloyd - Director (Inactive)

Appointment date: 24 Jul 2003

Termination date: 01 Mar 2010

Address: Auckland,

Address used since 24 Jul 2003

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