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Henderson Design Limited

Type: NZ Limited Company (Ltd)
9429039687180
NZBN
319942
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 31 Mar 2017

Henderson Design Limited, a registered company, was registered on 10 Nov 1986. 9429039687180 is the number it was issued. The company has been run by 1 director, named Trevor Edwin Henderson - an active director whose contract started on 10 Nov 1986.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Henderson Design Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address up to 31 Mar 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 20 Oct 2016 to 31 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 20 Feb 2012 to 20 Oct 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 05 Apr 2001 to 20 Feb 2012

Address: Marriott Allcock Winder Limited, Level 5, 7 Liverpool Street, Christchurch

Registered & physical address used from 05 Apr 2001 to 05 Apr 2001

Address: Marriott & Associates, 5th Floor, 7 Liverpool Street, Christchurch

Registered address used from 28 Feb 2001 to 05 Apr 2001

Address: C/-marriott & Associates, Level 5, 7 Liverpool Street, Christchurch

Physical address used from 28 Feb 2001 to 05 Apr 2001

Address: C/o G J Marriott, 5th Floor, 7 Liverpool Street, Christchurch

Registered address used from 09 Mar 1998 to 28 Feb 2001

Address: -

Physical address used from 19 Feb 1992 to 28 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Henderson, Trevor Edwin Somerfield
Christchurch 8024

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henderson, Elizabeth Margaret Somerfield
Christchurch 8024

New Zealand
Directors

Trevor Edwin Henderson - Director

Appointment date: 10 Nov 1986

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 19 Dec 2007

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