Hengus Consulting Limited, a registered company, was launched on 27 Oct 2000. 9429037095437 is the NZ business identifier it was issued. This company has been managed by 4 directors: Martin Richard Thomas - an active director whose contract began on 27 Oct 2000,
Annemarie Wille Thomas - an active director whose contract began on 01 Apr 2010,
Annemarie Wille - an active director whose contract began on 01 Apr 2010,
Donna Anne Thomas - an inactive director whose contract began on 27 Oct 2000 and was terminated on 08 Aug 2007.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 37 Queens Parade, Devonport, Auckland, 0624 (type: registered, physical).
Hengus Consulting Limited had been using 24 Jutland Road, Hauraki, North Shore City as their registered address up until 21 Aug 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (0.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 995 shares (99.5 per cent).
Previous addresses
Address: 24 Jutland Road, Hauraki, North Shore City New Zealand
Registered & physical address used from 07 May 2010 to 21 Aug 2015
Address: 40 Colonial Rd, Birkenhead, Auckland
Physical & registered address used from 31 Aug 2009 to 07 May 2010
Address: 9 Wernham Place, Northcote, Auckland
Physical & registered address used from 27 Aug 2007 to 31 Aug 2009
Address: 9 Wernhan Place, Northcote, Auckland
Physical & registered address used from 15 Aug 2007 to 27 Aug 2007
Address: 19a Kauri Rd, Birkenhead, Auckland
Registered & physical address used from 08 Jun 2006 to 15 Aug 2007
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Registered & physical address used from 06 Jul 2004 to 08 Jun 2006
Address: C/- Anderson Kendall Ltd, 1st Floor, Nzi Building, 507 Lake Road, Takapuna
Registered & physical address used from 27 Oct 2000 to 06 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Thomas, Annemarie Wille |
Devonport Auckland 0624 New Zealand |
10 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 995 | |||
| Individual | Thomas, Martin Richard |
Devonport Auckland 0624 New Zealand |
27 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wille, Annemarie |
Hauraki North Shore City, 0622 |
01 May 2010 - 10 Aug 2018 |
| Individual | Thomas, Donna Anne |
Beach Haven Auckland |
27 Oct 2000 - 08 Aug 2007 |
Martin Richard Thomas - Director
Appointment date: 27 Oct 2000
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Aug 2015
Annemarie Wille Thomas - Director
Appointment date: 01 Apr 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Aug 2015
Annemarie Wille - Director
Appointment date: 01 Apr 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Aug 2015
Donna Anne Thomas - Director (Inactive)
Appointment date: 27 Oct 2000
Termination date: 08 Aug 2007
Address: Beach Haven, Auckland,
Address used since 27 Oct 2000
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