Henderson Flooring Limited, a registered company, was started on 28 Aug 2002. 9429036355440 is the NZ business number it was issued. The company has been run by 1 director, named Bevan David Henderson - an active director whose contract started on 28 Aug 2002.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Henderson Flooring Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 14 Feb 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Feb 2013 to 14 Feb 2020
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 02 Mar 2005 to 27 Feb 2013
Address: C/- Murray Crossman & Partners Ltd, Chartered Accountants, First Floor, 132 First Ave, Tauranga
Physical & registered address used from 06 Mar 2003 to 02 Mar 2005
Address: C/- Murray Crossman & Partners Limited, 132 First Avenue, Tauranga
Physical & registered address used from 28 Aug 2002 to 06 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Henderson, Bevan David |
Maungatapu Tauranga 3112 New Zealand |
28 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Henderson, Paula Maree |
Maungatapu Tauranga 3112 New Zealand |
28 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | East, Paula Maree |
Maungatapu Tauranga |
28 Aug 2002 - 27 Jun 2010 |
Bevan David Henderson - Director
Appointment date: 28 Aug 2002
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 04 Feb 2008
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