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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Crooks, Martyn Kevin |
Totara Park Upper Hutt 5018 New Zealand |
26 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Brenda |
Stokes Valley Lower Hutt |
29 Mar 2000 - 22 Apr 2024 |
| Individual | Henderson, Graham Charles |
Aotea Porirua 5024 New Zealand |
29 Mar 2000 - 22 Apr 2024 |
| Individual | Henderson, Graham Charles |
Aotea Porirua 5024 New Zealand |
29 Mar 2000 - 22 Apr 2024 |
| Individual | Henderson, Geoffrey Phillip |
Stokes Valley Lower Hutt |
29 Mar 2000 - 22 Apr 2024 |
| Individual | Henderson, Geoffrey Phillip |
Stokes Valley Lower Hutt |
29 Mar 2000 - 22 Apr 2024 |
| Individual | Henderson, Brenda |
Stokes Valley Lower Hutt |
29 Mar 2000 - 22 Apr 2024 |
| Individual | Henderson, Beverly Anne |
Aotea Porirua 5024 New Zealand |
29 Mar 2000 - 22 Apr 2024 |
| Individual | Henderson, Beverly Anne |
Aotea Porirua 5024 New Zealand |
29 Mar 2000 - 22 Apr 2024 |
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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