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Henning & Associates Limited

Type: NZ Limited Company (Ltd)
9429037061395
NZBN
1105197
Company Number
Registered
Company Status
Current address
1st Floor, 2 Burns Ave
Takapuna
Auckland 0622
New Zealand
Physical address used since 22 Jul 2011
Suite1a, 33a Anzac St
Takapuna
Auckland 0622
New Zealand
Service & registered address used since 25 Sep 2023
33a Anzac St
Takapuna
Auckland 0622
New Zealand
Registered address used since 13 Feb 2024

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 09 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 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),
1St Floor, 2 Burns Ave, Takapuna, Auckland, 0622 (physical 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Henning, Evan William Rd1 Kumeu
Auckland
0891
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henning, Deborah Ruth Rd1 Kumeu
Auckland
0891
New Zealand
Shares Allocation #3 Number of Shares: 74900
Individual Henning, Deborah Ruth Rd1 Kumeu
Auckland
0891
New Zealand
Individual Harrison, Mark Timothy Rd1
Waimauku 0881

New Zealand
Individual Henning, Evan William Rd1, Kumeu
Auckland
0891
New Zealand
Directors

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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