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Henningsen Properties Limited

Type: NZ Limited Company (Ltd)
9429036217243
NZBN
1260701
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 26 Aug 2020

Henningsen Properties Limited was launched on 28 Nov 2002 and issued an NZ business identifier of 9429036217243. This registered LTD company has been supervised by 2 directors: Ian Ross Blackman - an active director whose contract started on 28 Nov 2002,
Wendy Thea Blackman - an active director whose contract started on 20 Oct 2004.
According to BizDb's data (updated on 23 Apr 2024), the company uses 1 address: 1168 Amohia Street, Rotorua, 3010 (category: registered, physical).
Until 26 Aug 2020, Henningsen Properties Limited had been using 1168 Amohia Street, Rotorua as their physical address.
A total of 10000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 2 entities, namely:
Van Den Heuvel, Sandra Lee (an individual) located at Rd 1, Ngakuru postcode 3077,
Blackman, Wendy Thea (a director) located at Rotorua postcode 3010.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 21 Aug 2018 to 26 Aug 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 15 Oct 2010 to 21 Aug 2018

Address: 1180 Lake Road, Rotorua New Zealand

Physical & registered address used from 08 Nov 2004 to 15 Oct 2010

Address: C/- Spurdle Bright & Wild, 1180 Lake Road, Rotorua

Physical & registered address used from 28 Nov 2002 to 08 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Van Den Heuvel, Sandra Lee Rd 1
Ngakuru
3077
New Zealand
Director Blackman, Wendy Thea Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackman, Ian Ross Rotorua
Directors

Ian Ross Blackman - Director

Appointment date: 28 Nov 2002

Address: Rotorua, 3010 New Zealand

Address used since 02 Nov 2015


Wendy Thea Blackman - Director

Appointment date: 20 Oct 2004

Address: Rotorua, 3010 New Zealand

Address used since 02 Nov 2015

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