Henderson Carriers Limited was started on 03 Sep 2001 and issued a business number of 9429036802616. The registered LTD company has been run by 2 directors: Kevin John Henderson - an active director whose contract began on 03 Sep 2001,
Janette Lea Henderson - an active director whose contract began on 03 Sep 2001.
According to the BizDb information (last updated on 20 Mar 2024), the company uses 4 addresses: 41 Fruitlands Road, Huapai, Kumeu, 0810 (physical address),
41 Fruitlands Road, Huapai, Kumeu, 0810 (registered address),
41 Fruitlands Road, Huapai, Kumeu, 0810 (service address),
41 Fruitlands Road, Kumeu, Kumeu, 0810 (other address) among others.
Up until 22 Jun 2020, Henderson Carriers Limited had been using 11 Tiroroa Avenue, Te Atatu South, Waitakere as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Henderson, Kevin John (an individual) located at Kumeu, Kumeu postcode 0810.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Henderson, Janette Lea - located at Kumeu, Kumeu. Henderson Carriers Limited has been categorised as "Warehousing nec" (business classification I530970).
Other active addresses
Address #4: 41 Fruitlands Road, Huapai, Kumeu, 0810 New Zealand
Physical & registered & service address used from 22 Jun 2020
Principal place of activity
41 Fruitlands Road, Huapai, Kumeu, 0810 New Zealand
Previous addresses
Address #1: 11 Tiroroa Avenue, Te Atatu South, Waitakere, 0610 New Zealand
Registered & physical address used from 03 Jun 2011 to 22 Jun 2020
Address #2: 8 Kingussie Place, Highland Park, Manukau New Zealand
Physical & registered address used from 20 May 2010 to 03 Jun 2011
Address #3: 301s Botany Road, Howick, Manukau City
Physical & registered address used from 21 Aug 2009 to 20 May 2010
Address #4: 1/28 Uxbridge Road, Howick, Auckland
Registered & physical address used from 05 May 2008 to 21 Aug 2009
Address #5: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland
Registered & physical address used from 23 Jan 2008 to 05 May 2008
Address #6: 1st Floor, 77 St George Street, Papatoetoe, Auckland
Registered & physical address used from 03 Sep 2001 to 23 Jan 2008
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Henderson, Kevin John |
Kumeu Kumeu 0810 New Zealand |
03 Sep 2001 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Henderson, Janette Lea |
Kumeu Kumeu 0810 New Zealand |
03 Sep 2001 - |
Kevin John Henderson - Director
Appointment date: 03 Sep 2001
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 12 Jun 2020
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 13 May 2010
Janette Lea Henderson - Director
Appointment date: 03 Sep 2001
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 12 Jun 2020
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 13 May 2010
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