Paul Henderson Limited

Paul Henderson Limited, a registered company, was registered on 03 Apr 2001. 9429036981700 is the NZBN it was issued. This company has been managed by 1 director, named Paul Kinley Henderson - an active director whose contract began on 03 Apr 2001.
Updated on 06 May 2025, our database contains detailed information about 1 address: Unit 2B Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Paul Henderson Limited had been using Unit 2A Rosedale Office Park, 331 Rosedale Road, Albany, Auckland as their registered address up until 18 Jan 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 900 shares (90%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (5%). Lastly there is the next share allotment (50 shares 5%) made up of 1 entity.

Previous addresses

Address: Unit 2a Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Dec 2018 to 18 Jan 2022

Address: Unit 8d Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 20 Sep 2018 to 11 Dec 2018

Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical address used from 11 Aug 2017 to 20 Sep 2018

Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered address used from 03 Aug 2017 to 20 Sep 2018

Address: Ground Floor, 1 Parkhead Place, Albany, Auckland, 0632 New Zealand

Registered address used from 06 Jun 2012 to 03 Aug 2017

Address: Ground Floor, 1 Parkhead Place, Albany, Auckland, 0632 New Zealand

Physical address used from 06 Jun 2012 to 11 Aug 2017

Address: 12 Florence Avenue, Orewa, Auckland, 0931 New Zealand

Registered address used from 22 Mar 2012 to 06 Jun 2012

Address: 12 Florence Avenue, Orewa, Auckland, 0931 New Zealand

Registered address used from 21 Jul 2011 to 22 Mar 2012

Address: 12 Florence Avenue, Orewa, Auckland, 0931 New Zealand

Physical address used from 21 Jul 2011 to 06 Jun 2012

Address: Baldry + Sanford Limited, 76 Forge Road, Silverdale New Zealand

Registered & physical address used from 23 Sep 2008 to 21 Jul 2011

Address: Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945

Physical & registered address used from 30 Nov 2006 to 23 Sep 2008

Address: 49 Rock Isle Road, Torbay

Registered & physical address used from 19 Oct 2006 to 30 Nov 2006

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay

Physical & registered address used from 09 Aug 2006 to 19 Oct 2006

Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Registered & physical address used from 01 Jul 2003 to 09 Aug 2006

Address: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical & registered address used from 03 Apr 2001 to 01 Jul 2003

Previous Shareholders

Paul Kinley Henderson - Director

Appointment date: 03 Apr 2001