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Henwood Designs Limited

Type: NZ Limited Company (Ltd)
9429039346148
NZBN
427027
Company Number
Registered
Company Status
Current address
330 Wainui Road
Rd 2
Wainui 0992
New Zealand
Registered & physical & service address used since 08 Sep 2022

Henwood Designs Limited, a registered company, was launched on 01 Sep 1989. 9429039346148 is the NZ business number it was issued. The company has been managed by 3 directors: Mark Henwood Kurylo - an active director whose contract began on 01 Dec 1991,
Shirley Heather Kurylo - an inactive director whose contract began on 23 Jun 1995 and was terminated on 31 Jul 2006,
Jacqueline Anne Kurylo - an inactive director whose contract began on 01 Dec 1991 and was terminated on 23 Jun 1995.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 330 Wainui Road, Rd 2, Wainui, 0992 (type: registered, physical).
Henwood Designs Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their physical address up until 08 Sep 2022.
A single entity controls all company shares (exactly 10000 shares) - Kurylo, Mark - located at 0992, Rd 2, Silverdale.

Addresses

Previous addresses

Address: Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand

Physical & registered address used from 15 Feb 2006 to 08 Sep 2022

Address: 31 Anzac Street, Takapuna, Auckland

Physical address used from 01 Jul 1997 to 15 Feb 2006

Address: 36 Bronzewing Terrace, Unsworth Heights, Auckland 10

Registered address used from 05 Jun 1996 to 15 Feb 2006

Address: 2/10 Scarlock Avenue, Browns Bay, Auckland

Registered address used from 13 Dec 1991 to 05 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Kurylo, Mark Rd 2
Silverdale
0992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kurylo, Shirley Rd1 Waitoki
Auckland
Directors

Mark Henwood Kurylo - Director

Appointment date: 01 Dec 1991

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 16 Jul 2020

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 31 Jul 2015

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 29 Jul 2019


Shirley Heather Kurylo - Director (Inactive)

Appointment date: 23 Jun 1995

Termination date: 31 Jul 2006

Address: Stillwater, Auckland,

Address used since 29 Jul 2005


Jacqueline Anne Kurylo - Director (Inactive)

Appointment date: 01 Dec 1991

Termination date: 23 Jun 1995

Address: Unsworth Heights, Auckland 10,

Address used since 01 Dec 1991

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