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.
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
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 | Period |
---|---|---|---|
Individual | Young, Antony Lewis |
Henderson Auckland 0630 New Zealand |
15 Jul 2004 - 05 Aug 2010 |
Entity | Axiam Holdings Limited Shareholder NZBN: 9429035861584 Company Number: 1355721 |
24 Jul 2003 - 15 Jul 2004 | |
Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
24 Jul 2003 - 04 Aug 2016 | |
Entity | Axiam Holdings Limited Shareholder NZBN: 9429035861584 Company Number: 1355721 |
24 Jul 2003 - 15 Jul 2004 | |
Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
24 Jul 2003 - 04 Aug 2016 |
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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