Hendo Enterprises Limited was registered on 28 Feb 1995 and issued an NZBN of 9429038508080. The registered LTD company has been run by 2 directors: Kay Michelle Henderson - an active director whose contract began on 28 Feb 1995,
Graeme Norman Henderson - an active director whose contract began on 28 Feb 1995.
As stated in our information (last updated on 03 Mar 2023), the company uses 2 addresses: 166 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
166 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
166 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
31520, Milford, Auckland 1330, 0741 (postal address) among others.
Up to 17 Mar 2021, Hendo Enterprises Limited had been using 136 Customs Street West, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Henderson, Graeme Norman (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Henderson, Kay Michelle - located at Gulf Harbour, Whangaparaoa. Hendo Enterprises Limited is classified as "Personal service nec" (ANZSIC S953955).
Principal place of activity
166 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 136 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2013 to 17 Mar 2021
Address #2: Unit 8, 6 Airborne Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Mar 2011 to 14 Mar 2013
Address #3: Suite 3, 52 East Coast Road, Milford, Auckland New Zealand
Physical & registered address used from 01 Mar 2007 to 21 Mar 2011
Address #4: 2b Brook Street, Milford, Auckland
Physical & registered address used from 10 Mar 2005 to 01 Mar 2007
Address #5: Spicer & Oppenheim, 102 Kowhai Road, Mairangi Bay, Auckland
Registered address used from 20 Mar 2001 to 10 Mar 2005
Address #6: Spicer & Oppenheim, 17 Anzac Sreet, Takapuna, Auckland
Physical address used from 07 Mar 2000 to 07 Mar 2000
Address #7: 102 Kowhai Road, Mairangi Bay, Auckland
Physical address used from 07 Mar 2000 to 10 Mar 2005
Address #8: Spicer & Oppenheim, 17 Anzac Sreet, Takapuna, Auckland
Registered address used from 07 Mar 2000 to 20 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Henderson, Graeme Norman |
Gulf Harbour Whangaparaoa 0930 New Zealand |
28 Feb 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Henderson, Kay Michelle |
Gulf Harbour Whangaparaoa 0930 New Zealand |
28 Feb 1995 - |
Kay Michelle Henderson - Director
Appointment date: 28 Feb 1995
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 01 Apr 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Mar 2013
Graeme Norman Henderson - Director
Appointment date: 28 Feb 1995
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 01 Apr 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Mar 2013
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