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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Hendriks, Karen Elizabeth |
Remuera Auckland 1050 New Zealand |
04 Jul 1989 - |
Shares Allocation #2 Number of Shares: 502 | |||
Individual | Hendriks, Ronald Francis |
Remuera Auckland 1050 New Zealand |
04 Jul 1989 - |
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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