Henderson Wood Machinists Limited, a registered company, was registered on 11 Feb 1977. 9429040440613 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Daniel Michael Dobrec - an active director whose contract began on 11 Nov 2019,
Ivan Dobrec - an active director whose contract began on 11 Nov 2019,
Gorislav Ivan Dobrec - an inactive director whose contract began on 11 Jun 1990 and was terminated on 11 Nov 2019,
Drina Dobrec - an inactive director whose contract began on 21 Feb 1996 and was terminated on 20 Mar 2007,
Ronald Henry Wilcox - an inactive director whose contract began on 11 Jun 1990 and was terminated on 21 Feb 1996.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 21178, Henderson, Auckland, 0650 (type: postal, office).
Henderson Wood Machinists Limited had been using 1St Floor, 470 Manukau Rd, Epsom, Auckland as their physical address up to 22 Jul 2015.
A total of 4000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (50 per cent).
Principal place of activity
46 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 1st Floor, 470 Manukau Rd, Epsom, Auckland New Zealand
Physical & registered address used from 30 Apr 2002 to 22 Jul 2015
Address #2: 1st Floor, 715 Mt Albert Road, Royal Oak, Auckland
Physical address used from 01 Jul 1997 to 30 Apr 2002
Address #3: 1st Floor 646 Dominion Rd, Mt Eden, Auckland 4
Registered address used from 14 Apr 1994 to 30 Apr 2002
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Dobrec, Ivan |
Grey Lynn Auckland 1021 New Zealand |
13 Apr 2018 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Dobrec, Daniel Michael |
Morningside Auckland 1022 New Zealand |
15 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dobrec, Drina |
Te Atatu Peninsula Waitakere New Zealand |
11 Feb 1977 - 05 Feb 2020 |
Individual | Dobrec, Gorislav Ivan |
Te Atatu Peninsula Waitakere New Zealand |
11 Feb 1977 - 05 Feb 2020 |
Individual | Dobrec, Shelley Karen |
Queenwood Hamilton 3210 New Zealand |
05 Feb 2020 - 12 Dec 2022 |
Individual | Dobrec, Ivan Matthew |
Grey Lynn Auckland 1021 New Zealand |
15 Apr 2014 - 13 Apr 2018 |
Daniel Michael Dobrec - Director
Appointment date: 11 Nov 2019
Address: Morningside, Auckland, 1022 New Zealand
Address used since 11 Nov 2019
Ivan Dobrec - Director
Appointment date: 11 Nov 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Nov 2019
Gorislav Ivan Dobrec - Director (Inactive)
Appointment date: 11 Jun 1990
Termination date: 11 Nov 2019
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 28 Mar 2008
Drina Dobrec - Director (Inactive)
Appointment date: 21 Feb 1996
Termination date: 20 Mar 2007
Address: Blockhouse Bay, Auckland,
Address used since 21 Feb 1996
Ronald Henry Wilcox - Director (Inactive)
Appointment date: 11 Jun 1990
Termination date: 21 Feb 1996
Address: New Lynn,
Address used since 11 Jun 1990
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