Henshaw Commercial Limited, a registered company, was registered on 01 Jul 2002. 9429036439898 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been run by 2 directors: Mark Anthony Henshaw - an active director whose contract began on 01 Jul 2002,
Belinda Anne Henshaw - an active director whose contract began on 01 Jul 2002.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Mollisia Lane, Papamoa Beach, Papamoa, 3118 (category: registered, service).
Henshaw Commercial Limited had been using Deans & Associates Ltd, Unit 4, 73 Kenepuru Drive, Porirua as their registered address up to 09 Feb 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 19 Mollisia Lane, Papamoa Beach, Papamoa Beach, Papamoa, 3118 New Zealand
Postal address used from 05 Aug 2021
Address #5: 19 Mollisia Lane,, Papamoa Beach, Papamoa, 3118 New Zealand
Delivery address used from 05 Aug 2021
Address #6: 19 Mollisia Lane, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & service address used from 17 Apr 2024
Principal place of activity
Deans & Associates Ltd, 62 Mana Esplanade, Porirua, 5026 New Zealand
Previous addresses
Address #1: Deans & Associates Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5249 New Zealand
Registered address used from 19 Aug 2015 to 09 Feb 2017
Address #2: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand
Registered address used from 27 Feb 2009 to 19 Aug 2015
Address #3: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand
Physical address used from 27 Feb 2009 to 17 Aug 2016
Address #4: 2 Sunlight Grove, Porirua
Registered & physical address used from 15 Sep 2005 to 27 Feb 2009
Address #5: Earles Accounting Associates Ltd, Geographic Information Centre, Discovery Drive, Whitby, Porirua
Physical & registered address used from 15 Sep 2003 to 15 Sep 2005
Address #6: 1st Floor, 8 Malvern Road, Ngauranga, Wellington
Physical & registered address used from 01 Jul 2002 to 15 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Henshaw, Mark Anthony |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Henshaw, Belinda Anne |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jul 2002 - |
Mark Anthony Henshaw - Director
Appointment date: 01 Jul 2002
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Aug 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Aug 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 17 Aug 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 04 Aug 2017
Belinda Anne Henshaw - Director
Appointment date: 01 Jul 2002
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Aug 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Aug 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 09 Aug 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 04 Aug 2017
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