Henderson Limited was registered on 12 Nov 2002 and issued an NZ business identifier of 9429036259120. This registered LTD company has been managed by 1 director, named Pranil Ranchhod - an active director whose contract began on 12 Nov 2002.
According to BizDb's data (updated on 24 Apr 2024), the company uses 1 address: 142 West Coast Road, Glen Eden, Auckland, 0602 (type: registered, physical).
Until 16 Nov 2017, Henderson Limited had been using 21 Aotearoa Terrace, Murrays Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Divers, Leslie Wilfred (an individual) located at Half Moon Bay, Auckland postcode 2012,
Ranchhod, Ravin (an individual) located at Henderson, Auckland postcode 0612.
Previous addresses
Address: 21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 11 Oct 2010 to 16 Nov 2017
Address: 21 Aotearoa Terrace, Murrays Bay, Auckland New Zealand
Registered address used from 12 Nov 2002 to 11 Oct 2010
Address: 21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand
Physical address used from 12 Nov 2002 to 16 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Divers, Leslie Wilfred |
Half Moon Bay Auckland 2012 New Zealand |
08 Nov 2017 - |
| Individual | Ranchhod, Ravin |
Henderson Auckland 0612 New Zealand |
12 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craig, Clive Vivian |
Murrays Bay Auckland |
12 Nov 2002 - 08 Nov 2017 |
Pranil Ranchhod - Director
Appointment date: 12 Nov 2002
Address: Oratia, Auckland, 0604 New Zealand
Address used since 08 Nov 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 12 Nov 2002
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