Henderson Vintage Car Restoration Limited, a registered company, was launched on 25 Oct 1995. 9429038404306 is the number it was issued. This company has been run by 2 directors: Edward James Irwin - an active director whose contract began on 25 Oct 1995,
Steven Jesse Irwin - an inactive director whose contract began on 25 Oct 1995 and was terminated on 30 Jul 2008.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 72 Access Road, Kumeu, 0810 (registered address),
72 Access Rd, Kumeu, 0810 (physical address),
72 Access Rd, Kumeu, 0810 (service address).
Henderson Vintage Car Restoration Limited had been using Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland as their registered address up to 14 Aug 2009.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 200 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1800 shares (90%).
Previous addresses
Address #1: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland
Registered & physical address used from 21 Dec 2006 to 14 Aug 2009
Address #2: 3 Delta Avenue, New Lynn, Waitakere City
Physical address used from 17 May 2000 to 21 Dec 2006
Address #3: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
Registered address used from 17 May 2000 to 21 Dec 2006
Address #4: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
Physical address used from 17 May 2000 to 17 May 2000
Address #5: Brj & Mk Brown, Chartered Accountants, 3rd Floor, Drake Delta House, 3055, Great North Rd, New Lynn, Waitakere City
Physical & registered address used from 20 Jul 1998 to 17 May 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 21 Jul 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Irwin, Stephanie Dawn |
Mangawhai Heads Mangawhai 0505 New Zealand |
25 Oct 1995 - |
Shares Allocation #2 Number of Shares: 1800 | |||
Individual | Irwin, Edward James |
Mangawhai Heads Mangawhai 0505 New Zealand |
25 Oct 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Irwin, Christine Joanne |
Henderson Heights Waitakere City |
25 Oct 1995 - 12 Aug 2004 |
Individual | Irwin, Steven Jesse |
Henderson Heights Waitakere City |
25 Oct 1995 - 12 Aug 2004 |
Edward James Irwin - Director
Appointment date: 25 Oct 1995
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 22 Jul 2020
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 08 Feb 2019
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 17 Jun 2010
Steven Jesse Irwin - Director (Inactive)
Appointment date: 25 Oct 1995
Termination date: 30 Jul 2008
Address: Henderson Heights, Waitakere City,
Address used since 01 Oct 2003
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