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Henderson Kitchens & Cabinets Limited

Type: NZ Limited Company (Ltd)
9429036619016
NZBN
1189733
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Jan 2003

Henderson Kitchens & Cabinets Limited, a registered company, was registered on 14 Feb 2002. 9429036619016 is the number it was issued. The company has been run by 2 directors: Kyle Malcolm Henderson - an active director whose contract started on 14 Feb 2002,
Patricia Jean Henderson - an active director whose contract started on 14 Feb 2002.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Henderson Kitchens & Cabinets Limited had been using C/- Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address up to 06 Jan 2003.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Registered & physical address used from 14 Feb 2002 to 06 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Henderson, Kyle Malcolm Hobsonville
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Henderson, Patricia Jean Hobsonville
Auckland
Directors

Kyle Malcolm Henderson - Director

Appointment date: 14 Feb 2002

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 17 Mar 2010


Patricia Jean Henderson - Director

Appointment date: 14 Feb 2002

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 17 Mar 2010

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