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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Kurylo, Mark |
Rd 2 Silverdale 0992 New Zealand |
01 Sep 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kurylo, Shirley |
Rd1 Waitoki Auckland |
01 Sep 1989 - 07 Aug 2006 |
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
Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Samz Holdings Limited
Level 1, 111 Hurstmere Road
Frimley Holdings Limited
Level 2, 74 Taharoto Road
Black Sand Furniture Limited
Level 1, 111 Hurstmere Road
Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road