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Henderson Vintage Car Restoration Limited

Type: NZ Limited Company (Ltd)
9429038404306
NZBN
701347
Company Number
Registered
Company Status
Current address
72 Access Road
Kumeu 0810
New Zealand
Registered address used since 14 Aug 2009
72 Access Rd
Kumeu 0810
New Zealand
Physical & service address used since 14 Aug 2009

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Irwin, Stephanie Dawn Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 1800
Individual Irwin, Edward James Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irwin, Christine Joanne Henderson Heights
Waitakere City
Individual Irwin, Steven Jesse Henderson Heights
Waitakere City
Directors

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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