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Henderson Carriers Limited

Type: NZ Limited Company (Ltd)
9429036802616
NZBN
1156505
Company Number
Registered
Company Status
I530970
Industry classification code
Warehousing Nec
Industry classification description
Current address
11 Tiroroa Avenue
Te Atatu South
Waitakere 0610
New Zealand
Other address (Address For Share Register) used since 26 May 2011
41 Fruitlands Road
Kumeu
Kumeu 0810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Jun 2020
41 Fruitlands Road
Huapai
Kumeu 0810
New Zealand
Records address used since 12 Jun 2020

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).

Addresses

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

Contact info
64 021 950193
Phone
hsncar@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Henderson, Kevin John Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Henderson, Janette Lea Kumeu
Kumeu
0810
New Zealand
Directors

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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