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Hendo Enterprises Limited

Type: Nz Limited Company (Ltd)
9429038508080
NZBN
669412
Company Number
Registered
Company Status
S953955
Industry classification code
S953955 Personal Service Nec
Industry classification description
Current address
136 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 14 Mar 2013

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 BizDb's information (last updated on 06 Jan 2020), the company filed 1 address: 136 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 14 Mar 2013, Hendo Enterprises Limited had been using Unit 8, 6 Airborne Road, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Graeme Henderson (an individual) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kay Henderson - located at Auckland Central, Auckland. Hendo Enterprises Limited is categorised as "S953955 Personal service nec" (business classification S953955).

Addresses

Previous addresses

Address: Unit 8, 6 Airborne Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 Mar 2011 to 14 Mar 2013

Address: Suite 3, 52 East Coast Road, Milford, Auckland New Zealand

Registered & physical address used from 01 Mar 2007 to 21 Mar 2011

Address: 2b Brook Street, Milford, Auckland

Physical & registered address used from 10 Mar 2005 to 01 Mar 2007

Address: Spicer & Oppenheim, 102 Kowhai Road, Mairangi Bay, Auckland

Registered address used from 20 Mar 2001 to 10 Mar 2005

Address: Spicer & Oppenheim, 17 Anzac Sreet, Takapuna, Auckland

Registered address used from 07 Mar 2000 to 20 Mar 2001

Address: 102 Kowhai Road, Mairangi Bay, Auckland

Physical address used from 07 Mar 2000 to 10 Mar 2005

Address: Spicer & Oppenheim, 17 Anzac Sreet, Takapuna, Auckland

Physical address used from 07 Mar 2000 to 07 Mar 2000

Contact info
64 21 928261
Phone
graemehendo@gmail.com
Email
www.meticulous.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Graeme Norman Henderson Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kay Michelle Henderson Auckland Central
Auckland
1010
New Zealand
Directors

Kay Michelle Henderson - Director

Appointment date: 28 Feb 1995

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: 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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