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Henderson Bros. Builders Limited

Type: NZ Limited Company (Ltd)
9429037314033
NZBN
1024665
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
7 Raukawa Street
Stokes Valley
Lower Hutt 5019
New Zealand
Physical & service address used since 30 Mar 2000
7 Raukawa Street
Stokes Valley
Lower Hutt 5019
New Zealand
Office & postal address used since 13 May 2019
7 Raukawa Street
Stokes Valley
Lower Hutt 5019
New Zealand
Delivery address used since 04 May 2021

Henderson Bros. Builders Limited, a registered company, was incorporated on 29 Mar 2000. 9429037314033 is the NZBN it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company was classified. The company has been managed by 2 directors: Graham Charles Henderson - an active director whose contract began on 29 Mar 2000,
Geoffrey Phillip Henderson - an active director whose contract began on 29 Mar 2000.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Raukawa Street, Stokes Valley, Lower Hutt, 5019 (type: delivery, postal).
Henderson Bros. Builders Limited had been using 7 Raukawa Street, Stokes Valley, Lower Hutt as their registered address up until 30 Mar 2000.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20 per cent). Finally there is the third share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

7 Raukawa Street, Stokes Valley, Lower Hutt, 5019 New Zealand


Previous address

Address #1: 7 Raukawa Street, Stokes Valley, Lower Hutt, 5019 New Zealand

Registered address used from 30 Mar 2000 to 30 Mar 2000

Contact info
64 027 4408104
13 May 2019 mobile
64 04 9385628
13 May 2019 home
hendersonbrosbuilders@gmail.com
13 May 2019 nzbn-reserved-invoice-email-address-purpose
www.hendersonbrosbuilders.co.nz
13 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Crooks, Martyn Kevin Totara Park
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Henderson, Graham Charles Aotea
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Henderson, Geoffrey Phillip Stokes Valley
Lower Hutt
Shares Allocation #4 Number of Shares: 20
Individual Henderson, Brenda Stokes Valley
Lower Hutt
Shares Allocation #5 Number of Shares: 20
Individual Henderson, Beverly Anne Aotea
Porirua
5024
New Zealand
Directors

Graham Charles Henderson - Director

Appointment date: 29 Mar 2000

Address: Aotea, Porirua, 5024 New Zealand

Address used since 07 Oct 2011


Geoffrey Phillip Henderson - Director

Appointment date: 29 Mar 2000

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 29 Mar 2000

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