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Victoria Henwood Limited

Type: NZ Limited Company (Ltd)
9429036870882
NZBN
1144148
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

Victoria Henwood Limited, a registered company, was incorporated on 18 Jun 2001. 9429036870882 is the number it was issued. This company has been run by 2 directors: Steven Brett Barham - an active director whose contract began on 18 Jun 2001,
Victoria Mary Catlow - an inactive director whose contract began on 18 Jun 2001 and was terminated on 06 Mar 2007.
Updated on 23 May 2025, the BizDb data contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (category: registered, physical).
Victoria Henwood Limited had been using 369 Devon Street East, New Plymouth as their registered address up to 09 Mar 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 369 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 03 Jul 2007 to 09 Mar 2018

Address: C/- Busing Russell & Co, 9 Vivian Street, New Plymouth

Registered address used from 18 Jun 2001 to 03 Jul 2007

Address: C/- Busing Russell & Co, Chartered Accountants, 9 Vivian Street, New Plymouth

Physical address used from 18 Jun 2001 to 03 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Boon, Deborah New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Barham, Steven Brett New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Catlow, Victoria Mary New Plymouth
Directors

Steven Brett Barham - Director

Appointment date: 18 Jun 2001

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 25 Aug 2015

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 06 Aug 2019


Victoria Mary Catlow - Director (Inactive)

Appointment date: 18 Jun 2001

Termination date: 06 Mar 2007

Address: New Plymouth,

Address used since 18 Jun 2001

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