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Hendor Investments Limited

Type: NZ Limited Company (Ltd)
9429038081439
NZBN
858531
Company Number
Registered
Company Status
Current address
23 Collins Lane
Te Puke 3187
New Zealand
Physical & registered & service address used since 21 Nov 2016

Hendor Investments Limited, a registered company, was incorporated on 29 May 1997. 9429038081439 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Doris Joan Allen - an active director whose contract began on 29 May 1997,
Henry Innes Allen - an active director whose contract began on 29 May 1997.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Collins Lane, Te Puke, 3187 (type: physical, registered).
Hendor Investments Limited had been using 52 Cardiff Road, Pakuranga, Auckland as their registered address up to 21 Nov 2016.
Previous aliases used by this company, as we managed to find at BizDb, included: from 29 May 1997 to 27 Nov 2017 they were called Allen's Firewood Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 52 Cardiff Road, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 14 Nov 2013 to 21 Nov 2016

Address: 52 Cardiff Road, Pakuranga, Auckland New Zealand

Registered address used from 12 Apr 2000 to 14 Nov 2013

Address: 52 Cardiff Road, Pakuranga, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 52 Cardiff Road, Pakuranga, Auckland New Zealand

Physical address used from 23 Jun 1998 to 14 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Allen, Doris Joan Te Puke
3187
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Allen, Henry Innes Te Puke
3187
New Zealand
Directors

Doris Joan Allen - Director

Appointment date: 29 May 1997

Address: Te Puke, 3187 New Zealand

Address used since 12 Nov 2016


Henry Innes Allen - Director

Appointment date: 29 May 1997

Address: Te Puke, 3187 New Zealand

Address used since 12 Nov 2016

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