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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Allen, Doris Joan |
Te Puke 3187 New Zealand |
29 May 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Allen, Henry Innes |
Te Puke 3187 New Zealand |
29 May 1997 - |
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
Kauri Trust Investments Limited
79 Collins Lane