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Henslow Holdings Limited

Type: NZ Limited Company (Ltd)
9429039680624
NZBN
321933
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Jan 2003

Henslow Holdings Limited, a registered company, was started on 17 Dec 1986. 9429039680624 is the NZ business identifier it was issued. This company has been managed by 2 directors: Wendy Anne Rhodes - an active director whose contract started on 08 Dec 1989,
David Neil Rhodes - an inactive director whose contract started on 08 Dec 1988 and was terminated on 28 Mar 2001.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Henslow Holdings Limited had been using C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address up until 06 Jan 2003.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Registered address used from 12 Apr 2000 to 06 Jan 2003

Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 23 Mar 2000 to 06 Jan 2003

Address: C/-harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Physical address used from 23 Mar 2000 to 23 Mar 2000

Address: C/-harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Registered address used from 23 Mar 2000 to 12 Apr 2000

Address: 11 Saran Place, Hillsborough, Auckland

Physical & registered address used from 15 Jul 1999 to 23 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Rhodes, David Neil Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rhodes, Wendy Anne Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rhodes, Wendy Anne Hillsborough
Auckland
1042
New Zealand
Individual Rhodes, Wendy Anne Hillsborough
Auckland
1042
New Zealand
Entity Harts Gauld Kelly Trustees Limited
Shareholder NZBN: 9429035567011
Company Number: 1478240
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
2013
New Zealand
Individual Rhodes, David Neil Hillsborough
Auckland
Individual Gauld, Brian James Bucklands Beach
Auckland
Directors

Wendy Anne Rhodes - Director

Appointment date: 08 Dec 1989

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 19 Mar 2020

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 08 Dec 1989


David Neil Rhodes - Director (Inactive)

Appointment date: 08 Dec 1988

Termination date: 28 Mar 2001

Address: Hillsborough, Auckland,

Address used since 08 Dec 1988

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