Henderson Parts Limited was registered on 28 Mar 2003 and issued a New Zealand Business Number of 9429036060597. This registered LTD company has been supervised by 1 director, named Peter Stanley Butler - an active director whose contract started on 28 Mar 2003.
According to the BizDb data (updated on 26 Apr 2024), the company registered 3 addresses: 92 Henderson Valley Road, Henderson, Auckland, 0612 (office address),
61 Keeling Road, Henderson, Auckland, 0612 (registered address),
61 Keeling Road, Henderson, Auckland, 0612 (physical address),
61 Keeling Road, Henderson, Auckland, 0612 (service address) among others.
Up to 03 Aug 2022, Henderson Parts Limited had been using 92 Henderson Valley Road, Henderson, Auckland as their physical address.
BizDb identified more names for the company: from 28 Mar 2003 to 21 Oct 2016 they were named 0800 Falcon Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Butler, Peter Stanley (an individual) located at Whenuapai, Auckland postcode 0618. Henderson Parts Limited is classified as "C231920" (ANZSIC C231910).
Principal place of activity
92 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 92 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 21 Nov 2017 to 03 Aug 2022
Address #2: 116a Railside Avenue, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 23 Feb 2017 to 21 Nov 2017
Address #3: 92 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Physical address used from 14 Mar 2012 to 23 Feb 2017
Address #4: 92 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Registered address used from 13 Mar 2012 to 23 Feb 2017
Address #5: 705 Rosebank Road, Avondale, Auckland New Zealand
Registered address used from 28 Mar 2003 to 13 Mar 2012
Address #6: 705 Rosebank Road, Avondale, Auckland New Zealand
Physical address used from 28 Mar 2003 to 14 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Butler, Peter Stanley |
Whenuapai Auckland 0618 New Zealand |
28 Mar 2003 - |
Peter Stanley Butler - Director
Appointment date: 28 Mar 2003
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 19 Feb 2010
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