Shortcuts

Henshaw Commercial Limited

Type: NZ Limited Company (Ltd)
9429036439898
NZBN
1220528
Company Number
Registered
Company Status
082634231
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Deans & Associates Ltd
62 Mana Esplanade
Porirua 5026
New Zealand
Physical & service address used since 17 Aug 2016
Deans & Associates Ltd
62 Mana Esplanade
Porirua 5026
New Zealand
Registered address used since 09 Feb 2017
Deans & Associates Ltd
62 Mana Esplanade
Porirua 5026
New Zealand
Office address used since 25 Aug 2020

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).

Addresses

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

Contact info
64 274 494974
27 Aug 2019 Phone
belinda@henshawcommercial.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Henshaw, Mark Anthony Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Henshaw, Belinda Anne Papamoa Beach
Papamoa
3118
New Zealand
Directors

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

Nearby companies

Drains R Us Nz Limited
62 Mana Esplanade

Kaos Properties Limited
62 Mana Esplanade

Elytron Technical Limited
62 Mana Esplanade

The Jansyn Group Limited
62 Mana Esplanade

J C Plumbing Solutions Limited
62 Mana Esplanade

Lee-chieng Holdings Limited
62 Mana Esplanade

Similar companies

Jpt Properties Limited
62 Mana Esplanade

Jtm Investments Limited
62 Mana Esplanade

Liddell Investments Limited
116 Mana Esplanade

Mukka Holdings Limited
62 Mana Esplanade

Rams Property Holdings Limited
Suite 6, 99 Mana Esplanade

Wellington Van And Ute Properties Limited
62 Mana Esplanade