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Henry Rodgers And Sons Limited

Type: NZ Limited Company (Ltd)
9429040192482
NZBN
167300
Company Number
Registered
Company Status
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
3 Regent Lane
Richmond 7020
New Zealand
Registered & physical & service address used since 22 Sep 2009
13-17 Putaitai Street
Stoke
Nelson 7011
New Zealand
Registered address used since 07 Jun 2023

Henry Rodgers and Sons Limited, a registered company, was started on 15 Mar 1961. 9429040192482 is the number it was issued. "Computer maintenance service - including peripherals" (ANZSIC S942210) is how the company was classified. The company has been managed by 3 directors: John Edmund Rodgers - an active director whose contract started on 22 Oct 1996,
Gina Yvonne Rodgers - an active director whose contract started on 10 Apr 2000,
Henry Daniel Rodgers - an inactive director whose contract started on 28 Jan 1982 and was terminated on 22 Oct 1996.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7011 (type: registered, physical).
Henry Rodgers and Sons Limited had been using 3 Regent Lane, Richmond as their registered address up until 22 Sep 2009.
Other names for this company, as we identified at BizDb, included: from 15 Mar 1961 to 22 Jan 1999 they were named Henry Rodgers Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 3 Regent Lane, Richmond

Registered & physical address used from 14 Oct 2003 to 22 Sep 2009

Address #2: 16 Tyree Drive, Stoke, Nelson

Physical address used from 16 Nov 1998 to 14 Oct 2003

Address #3: 169 Tyree Drive, Stoke, Nelson

Physical address used from 16 Nov 1998 to 16 Nov 1998

Address #4: 181 Bridge Street, Nelson

Registered address used from 16 Nov 1998 to 14 Oct 2003

Address #5: 181 Bridge Street, Nelson

Physical address used from 16 Nov 1998 to 16 Nov 1998

Address #6: Neville Parker & Associates, 48 Trafalgar Street, Nelson

Registered address used from 13 Jun 1997 to 16 Nov 1998

Address #7: 20 Brough Terrace, Nelson

Registered address used from 21 Mar 1994 to 13 Jun 1997

Contact info
64 3 5441007
16 Oct 2018 Phone
henry.rodgers.ltd@gmail.com
16 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rodgers, Gina Yvonne Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rodgers, John Edmund Richmond
Nelson
7020
New Zealand
Directors

John Edmund Rodgers - Director

Appointment date: 22 Oct 1996

Address: Richmond, Nelson, 7020 New Zealand

Address used since 15 Sep 2009


Gina Yvonne Rodgers - Director

Appointment date: 10 Apr 2000

Address: Richmond, Nelson, 7020 New Zealand

Address used since 15 Sep 2009


Henry Daniel Rodgers - Director (Inactive)

Appointment date: 28 Jan 1982

Termination date: 22 Oct 1996

Address: Nelson,

Address used since 28 Jan 1982

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