Henderson Structural Steel & Equipment Limited, a registered company, was incorporated on 23 Feb 1999. 9429037664398 is the NZ business identifier it was issued. The company has been managed by 2 directors: Gail Blankley - an active director whose contract started on 27 Mar 2006,
John Patrick Blankley - an inactive director whose contract started on 23 Feb 1999 and was terminated on 26 Mar 2006.
Henderson Structural Steel & Equipment Limited had been using Walker Lee & Dick, Chartered Accountants Ltd, 24 Veronica St, New Lynn, Auckland as their physical address up until 04 Jul 2000.
Previous addresses
Address: Walker Lee & Dick, Chartered Accountants Ltd, 24 Veronica St, New Lynn, Auckland
Physical & registered address used from 04 Jul 2000 to 04 Jul 2000
Address: Walker Lee & Dick, Chartered Accountants Ltd, 24 Veronica St, New Lynn, Auckland
Registered address used from 12 Apr 2000 to 04 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Blankley, Trisha Michelle |
Massey Auckland 0614 New Zealand |
04 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blankley, Gail |
Massey Auckland 0614 New Zealand |
23 Feb 1999 - 04 Apr 2023 |
| Individual | Blankley, Gail |
Massey Auckland 0614 New Zealand |
23 Feb 1999 - 04 Apr 2023 |
| Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
154-156 Remuera Road Remuera, Auckland New Zealand |
30 Aug 2022 - 04 Apr 2023 |
| Individual | Blankley, Gail |
Massey Auckland 0614 New Zealand |
23 Feb 1999 - 04 Apr 2023 |
| Individual | Blankley, Gail |
Massey Auckland |
23 Feb 1999 - 04 Apr 2023 |
| Individual | Blankley, Gail |
Massey |
23 Feb 1999 - 04 Apr 2023 |
| Individual | Blankley, Gail |
Massey Auckland 0614 New Zealand |
23 Feb 1999 - 04 Apr 2023 |
| Individual | Blankley, Gail |
Massey Auckland 0614 New Zealand |
23 Feb 1999 - 04 Apr 2023 |
| Individual | Carmine, Vincent J |
Remuera Auckland |
23 Feb 1999 - 30 Aug 2022 |
| Individual | Carmine, Vincent J |
Remuera Auckland |
23 Feb 1999 - 30 Aug 2022 |
| Individual | John Patrick, Blankley |
Massey Auckland |
23 Feb 1999 - 25 May 2018 |
| Individual | Blankley, John Patrick |
Massey |
23 Feb 1999 - 25 May 2018 |
Gail Blankley - Director
Appointment date: 27 Mar 2006
Address: Massey, Waitakere, 0614 New Zealand
Address used since 31 Aug 2009
John Patrick Blankley - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 26 Mar 2006
Address: Massey,
Address used since 23 Feb 1999