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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 address used since 30 Mar 2000
7 Raukawa Street
Stokes Valley
Lower Hutt 5019
New Zealand
Postal & office 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 3 directors: Martyn Kevin Crooks - an active director whose contract began on 22 Apr 2024,
Geoffrey Phillip Henderson - an inactive director whose contract began on 29 Mar 2000 and was terminated on 22 Apr 2024,
Graham Charles Henderson - an inactive director whose contract began on 29 Mar 2000 and was terminated on 20 Apr 2024.
Updated on 04 Jun 2025, BizDb's data contains detailed information about 1 address: 10 Fremont Grove, Totara Park, Upper Hutt, 5018 (type: registered, service).
Henderson Bros. Builders Limited had been using 7 Raukawa Street, Stokes Valley, Lower Hutt as their service address up until 01 May 2024.
A single entity controls all company shares (exactly 100 shares) - Crooks, Martyn Kevin - located at 5018, Totara Park, Upper Hutt.

Addresses

Other active addresses

Address #4: 10 Fremont Grove, Totara Park, Upper Hutt, 5018 New Zealand

Postal & office & delivery address used from 22 Apr 2024

Address #5: 10 Fremont Grove, Totara Park, Upper Hutt, 5018 New Zealand

Registered & service address used from 01 May 2024

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

Service & registered address used from 30 Mar 2000 to 01 May 2024

Contact info
64 027 5896193
22 Apr 2024 mobile
64 027 4408104
13 May 2019 mobile
64 04 9385628
13 May 2019 home
hendersonbrosbuilders24@gmail.com
22 Apr 2024 nzbn-reserved-invoice-email-address-purpose
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: 26 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Crooks, Martyn Kevin Totara Park
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Brenda Stokes Valley
Lower Hutt
Individual Henderson, Graham Charles Aotea
Porirua
5024
New Zealand
Individual Henderson, Graham Charles Aotea
Porirua
5024
New Zealand
Individual Henderson, Geoffrey Phillip Stokes Valley
Lower Hutt
Individual Henderson, Geoffrey Phillip Stokes Valley
Lower Hutt
Individual Henderson, Brenda Stokes Valley
Lower Hutt
Individual Henderson, Beverly Anne Aotea
Porirua
5024
New Zealand
Individual Henderson, Beverly Anne Aotea
Porirua
5024
New Zealand
Directors

Martyn Kevin Crooks - Director

Appointment date: 22 Apr 2024

Address: Totara Park, Upper Hutt, 5018 New Zealand

Address used since 22 Apr 2024


Geoffrey Phillip Henderson - Director (Inactive)

Appointment date: 29 Mar 2000

Termination date: 22 Apr 2024

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 29 Mar 2000


Graham Charles Henderson - Director (Inactive)

Appointment date: 29 Mar 2000

Termination date: 20 Apr 2024

Address: Aotea, Porirua, 5024 New Zealand

Address used since 07 Oct 2011

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