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Sea Henderson Investments Limited

Type: NZ Limited Company (Ltd)
9429038445446
NZBN
687926
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
215 Scenic Drive
Titirangi
Waitakere 0604
New Zealand
Registered & physical & service address used since 28 Sep 2010
215 Scenic Drive
Titirangi
Waitakere 0604
New Zealand
Office address used since 06 Jun 2019
215 Scenic Drive
Titirangi
Waitakere 0604
New Zealand
Postal & delivery address used since 04 Jun 2020

Sea Henderson Investments Limited, a registered company, was registered on 19 Jul 1995. 9429038445446 is the NZ business number it was issued. The company has been run by 2 directors: Clifford Brian Henderson - an active director whose contract started on 19 Jul 1995,
Christine Joy Henderson - an active director whose contract started on 30 Oct 2003.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 215 Scenic Drive, Titirangi, Waitakere, 0604 (types include: postal, delivery).
Sea Henderson Investments Limited had been using 92A Godley Road, Green Bay, Auckland as their physical address up to 04 Aug 1997.
Past names for this company, as we found at BizDb, included: from 19 Jul 1995 to 30 Oct 2003 they were called Pro Surface Pacific Limited.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.5%). Lastly we have the 3rd share allocation (198 shares 99%) made up of 3 entities.

Addresses

Principal place of activity

215 Scenic Drive, Titirangi, Waitakere, 0604 New Zealand


Previous addresses

Address #1: 92a Godley Road, Green Bay, Auckland

Physical & registered address used from 04 Aug 1997 to 04 Aug 1997

Address #2: 236 Konini Road, Titirangi, Auckland New Zealand

Registered & physical address used from 04 Aug 1997 to 28 Sep 2010

Contact info
64 9 8174379
06 Jun 2019 Phone
215henderson@gmail.com
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Henderson, Clifford Brian Titirangi
Waitakere
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henderson, Christine Joy Titirangi
Waitakere
0604
New Zealand
Shares Allocation #3 Number of Shares: 198
Individual Wilson, Kevin Albany
Auckland
0630
New Zealand
Individual Henderson, Christine Joy Titirangi
Waitakere
0604
New Zealand
Individual Henderson, Clifford Brian Titirangi
Waitakere
0604
New Zealand
Directors

Clifford Brian Henderson - Director

Appointment date: 19 Jul 1995

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 15 Sep 2010


Christine Joy Henderson - Director

Appointment date: 30 Oct 2003

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 15 Sep 2010

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