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Hendriks Holdings Limited

Type: NZ Limited Company (Ltd)
9429039333421
NZBN
430757
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Physical & service & registered address used since 02 Aug 2017

Hendriks Holdings Limited, a registered company, was registered on 04 Jul 1989. 9429039333421 is the number it was issued. The company has been supervised by 2 directors: Ronald Francis Hendriks - an active director whose contract started on 04 Jul 1989,
Karen Elizabeth Hendriks - an inactive director whose contract started on 04 Jul 1989 and was terminated on 05 Oct 2017.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (category: physical, service).
Hendriks Holdings Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address until 02 Aug 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 498 shares (49.8 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 502 shares (50.2 per cent).

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand

Registered & physical address used from 04 Nov 2016 to 02 Aug 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 16 Jul 2007 to 04 Nov 2016

Address: -

Physical address used from 03 Dec 1999 to 03 Dec 1999

Address: Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 03 Dec 1999 to 16 Jul 2007

Address: Chapman Beer, 8 Montel Avenue, Henderson St, Auckland 8

Registered address used from 03 Dec 1999 to 16 Jul 2007

Address: C/o Gosling Chapman, 8th Floor, 63 Albert St, Auckland

Registered address used from 02 Jul 1991 to 03 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Hendriks, Karen Elizabeth Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 502
Individual Hendriks, Ronald Francis Remuera
Auckland
1050
New Zealand
Directors

Ronald Francis Hendriks - Director

Appointment date: 04 Jul 1989

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Jul 2006


Karen Elizabeth Hendriks - Director (Inactive)

Appointment date: 04 Jul 1989

Termination date: 05 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Jul 2006

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