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Hendo Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038508080
NZBN
669412
Company Number
Registered
Company Status
S953955
Industry classification code
Personal Service Nec
Industry classification description
Current address
31520
Milford
Auckland 1330 0741
New Zealand
Postal address used since 25 Feb 2020
166 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 17 Mar 2021

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).

Addresses

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

Contact info
64 21 928261
26 Feb 2019 Phone
graemehendo@gmail.com
26 Feb 2019 Email
www.meticulous.co.nz
26 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Henderson, Graeme Norman Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henderson, Kay Michelle Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

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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