Hendon Hayes Holdings Limited, a registered company, was started on 03 Apr 2002. 9429036549146 is the NZ business identifier it was issued. The company has been managed by 1 director, named Dennis Robert Smith - an active director whose contract began on 03 Apr 2002.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (types include: physical, registered).
Hendon Hayes Holdings Limited had been using C-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their physical address up until 28 Sep 2007.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 499 shares (49.9%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 499 shares (49.9%). Finally the third share allocation (2 shares 0.2%) made up of 1 entity.
Previous addresses
Address: C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Physical & registered address used from 21 Mar 2006 to 28 Sep 2007
Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Registered & physical address used from 21 Mar 2006 to 28 Sep 2007
Address: Borich & Associates, Chartered Accountants, 3 Margot Street, Newmarket, Auckland
Registered & physical address used from 03 Apr 2002 to 21 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Borich, Joseph Peter |
Mt Albert Auckland New Zealand |
22 Sep 2009 - |
| Individual | Smith, Leanne Clare |
Parnell Auckland New Zealand |
22 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Smith, Dennis Robert |
Parnell Auckland |
03 Apr 2002 - |
| Individual | Borich, Joseph Peter |
Mt Albert Auckland New Zealand |
22 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Smith, Dennis Robert |
Parnell Auckland |
03 Apr 2002 - |
Dennis Robert Smith - Director
Appointment date: 03 Apr 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Apr 2002
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