Glenn Henderson Limited

Glenn Henderson Limited was started on 19 May 1999 and issued a New Zealand Business Number of 9429037579807. The registered LTD company has been supervised by 1 director, named Glenn Ford Henderson - an active director whose contract began on 19 May 1999.
According to our data (last updated on 27 Mar 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 02 Mar 2020, Glenn Henderson Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 200 shares are allocated to 4 groups (7 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Henderson, Glenn Ford (an individual) located at Whangamata, Whangamata postcode 3620.
Another group consists of 1 shareholder, holds 1% shares (exactly 2 shares) and includes
Henderson, Margaret Joan - located at Whangamata, Whangamata.
The 3rd share allocation (20 shares, 10%) belongs to 3 entities, namely:
Jones, Rikki Stephen, located at Rd 3, Drury (an individual),
Henderson, Margaret Joan, located at Whangamata, Whangamata (an individual),
Henderson, Glenn Ford, located at Whangamata, Whangamata (an individual).

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 12 Sep 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 01 Jun 2018 to 12 Sep 2019

Address: 2 Parker Street, Papakura, 2110 New Zealand

Physical address used from 07 Aug 2017 to 02 Mar 2020

Address: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered address used from 24 Aug 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered address used from 25 Mar 2014 to 24 Aug 2016

Address: 207a Beach Road, Whangamata, Whangamata, 3620 New Zealand

Physical address used from 16 Aug 2013 to 07 Aug 2017

Address: 16 Ryan Place, Manukau, Auckalnd, 2104 New Zealand

Registered address used from 08 Mar 2011 to 25 Mar 2014

Address: 2 Parker Street, Papakura, 2244 New Zealand

Registered address used from 19 Dec 2008 to 08 Mar 2011

Address: 2 Parker Street, Papakura, 2244 New Zealand

Physical address used from 19 Dec 2008 to 16 Aug 2013

Address: 21e Hobill Ave, Manukau City

Physical & registered address used from 12 Jan 2004 to 19 Dec 2008

Address: 21 Hobill Ave, Manukau City

Registered address used from 14 Oct 2003 to 12 Jan 2004

Address: 28c Mclaughlins Road, Wiri, Manukau City

Physical address used from 06 Mar 2003 to 12 Jan 2004

Address: 28c Mclaughlins Road, Wiri, Manukau City

Registered address used from 06 Mar 2003 to 14 Oct 2003

Address: Pearson Road, R D 4, Pukekohe

Registered address used from 12 Apr 2000 to 06 Mar 2003

Address: 28c Mlaughlins Road, Wiri, Manukau

Physical address used from 20 May 1999 to 20 May 1999

Address: Pearson Road, R D 4, Pukekohe

Physical address used from 20 May 1999 to 06 Mar 2003

Previous Shareholders

Glenn Ford Henderson - Director

Appointment date: 19 May 1999