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Raymond Henderson Limited

Type: NZ Limited Company (Ltd)
9429039827418
NZBN
278542
Company Number
Registered
Company Status
Current address
477 Parnell Road
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 04 Mar 2014
477 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 12 Mar 2014

Raymond Henderson Limited was incorporated on 06 Aug 1985 and issued an NZ business identifier of 9429039827418. The registered LTD company has been supervised by 1 director, named Raymond Stanley Henderson - an active director whose contract began on 01 May 1988.
According to our data (last updated on 02 Feb 2022), the company filed 1 address: 477 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Up until 12 Mar 2014, Raymond Henderson Limited had been using Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Raymond Henderson (an individual) located at Parnell, Auckland.

Addresses

Previous addresses

Address #1: Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand

Physical & registered address used from 04 Jun 2009 to 12 Mar 2014

Address #2: 3 Norfolk St, Auckland 1

Registered address used from 14 Mar 1999 to 04 Jun 2009

Address #3: Level 2, 19 Gt South Road, Newmarket, Auckland

Physical address used from 14 Mar 1999 to 04 Jun 2009

Address #4: 3 Norfolk St, Auckland 1

Physical address used from 14 Mar 1999 to 14 Mar 1999

Address #5: 2nd Floor Feltex Centre, 145 Symonds Street, Auckland 1

Registered address used from 01 Oct 1991 to 14 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Raymond Stanley Henderson Parnell
Auckland
Directors

Raymond Stanley Henderson - Director

Appointment date: 01 May 1988

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 1988

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