Henning Harders (New Zealand) Limited, a registered company, was launched on 02 Mar 2001. 9429037006099 is the NZBN it was issued. The company has been run by 3 directors: Christian Gustav Harders - an active director whose contract started on 05 Nov 2010,
William Brian Sewell - an inactive director whose contract started on 02 Mar 2001 and was terminated on 04 Nov 2010,
Trevor Brian Strahan - an inactive director whose contract started on 02 Mar 2001 and was terminated on 04 Nov 2010.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 77 Queens Drive,, Lower Hutt, Wellington, 5010 (types include: registered, physical).
Henning Harders (New Zealand) Limited had been using Level 3, 120 Featherston Street, Wellington as their registered address up to 14 Sep 2020.
Former names used by the company, as we established at BizDb, included: from 02 Mar 2001 to 05 Aug 2016 they were called Profile Global Limited.
A single entity controls all company shares (exactly 120 shares) - Henning Harders (Australia) Pty Limited - located at 5010, Sydney, Sydney.
Previous addresses
Address: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 03 May 2017 to 14 Sep 2020
Address: 77 Queens Drive, First Floor, Lower Hutt, 5010 New Zealand
Physical & registered address used from 23 Dec 2010 to 03 May 2017
Address: 145 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 13 Dec 2010 to 23 Dec 2010
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand
Registered & physical address used from 02 Oct 2008 to 13 Dec 2010
Address: The Office Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 02 Mar 2001 to 02 Oct 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Henning Harders (australia) Pty Limited |
Sydney Sydney NSW2000 Australia |
16 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Strahan, Trevor Brian |
Skudders Beach Rd 1, Kerikeri 0294 New Zealand |
02 Mar 2001 - 03 Dec 2010 |
| Individual | Sewell, William Brian |
Khandallah Wellington 6035 New Zealand |
02 Mar 2001 - 03 Dec 2010 |
| Director | Harders, Christian Gustav |
Bayview Nsw 2104 Australia |
03 Dec 2010 - 16 Jun 2011 |
Ultimate Holding Company
Christian Gustav Harders - Director
Appointment date: 05 Nov 2010
ASIC Name: Henning Harders (australia) Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Avalon Beach, Nsw, 2107 Australia
Address used since 12 Jan 2021
Address: Bayview, Nsw, 2104 Australia
Address used since 05 Nov 2010
William Brian Sewell - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 04 Nov 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 25 Sep 2008
Trevor Brian Strahan - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 04 Nov 2010
Address: Skudders Beach, Rd 1, Kerikeri 0294,
Address used since 25 Sep 2008
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