Henning & Associates Limited, a registered company, was launched on 04 Dec 2000. 9429037061395 is the NZ business number it was issued. This company has been managed by 2 directors: Evan William Henning - an active director whose contract started on 04 Dec 2000,
Joyce Patricia Wright - an active director whose contract started on 01 Feb 2017.
Last updated on 15 May 2025, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 33A Anzac St, Takapuna, Auckland, 0622 (service address),
33A Anzac St, Takapuna, Auckland, 0622 (registered address),
Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (registered address),
Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (service address) among others.
Henning & Associates Limited had been using 1St Floor, 2 Burns Ave, Takapuna, Auckland as their registered address until 25 Sep 2023.
A total of 75000 shares are allotted to 5 shareholders (3 groups). The first group includes 99 shares (0.13 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly the next share allotment (74900 shares 99.87 per cent) made up of 3 entities.
Other active addresses
Address #4: 33a Anzac St, Takapuna, Auckland, 0622 New Zealand
Service address used from 30 Jul 2024
Previous addresses
Address #1: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 22 Jul 2011 to 25 Sep 2023
Address #2: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 24 Jun 2010 to 22 Jul 2011
Address #3: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna, Auckland
Physical & registered address used from 25 Jul 2002 to 24 Jun 2010
Address #4: 10 Centaur Close, Albany, Auckland
Physical & registered address used from 04 Dec 2000 to 25 Jul 2002
Basic Financial info
Total number of Shares: 75000
Annual return filing month: July
Annual return last filed: 21 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Henning, Evan William |
Rd1 Kumeu Auckland 0891 New Zealand |
04 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Henning, Deborah Ruth |
Rd1 Kumeu Auckland 0891 New Zealand |
04 Dec 2000 - |
| Shares Allocation #3 Number of Shares: 74900 | |||
| Individual | Henning, Deborah Ruth |
Rd1 Kumeu Auckland 0891 New Zealand |
04 Dec 2000 - |
| Individual | Harrison, Mark Timothy |
Rd1 Waimauku 0881 New Zealand |
04 Dec 2000 - |
| Individual | Henning, Evan William |
Rd1, Kumeu Auckland 0891 New Zealand |
04 Dec 2000 - |
Evan William Henning - Director
Appointment date: 04 Dec 2000
Address: Rd1kumeu, Auckland, 0891 New Zealand
Address used since 31 Jul 2015
Address: Rd1 Kumeu, Auckland, 0891 New Zealand
Address used since 01 Sep 2014
Joyce Patricia Wright - Director
Appointment date: 01 Feb 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Feb 2017
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