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Henderson Wood Machinists Limited

Type: NZ Limited Company (Ltd)
9429040440613
NZBN
100054
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1st Floor
18 St Marks Rd
Epsom, Auckland 1051
New Zealand
Registered & physical & service address used since 22 Jul 2015
Po Box 21178
Henderson
Auckland 0650
New Zealand
Postal address used since 02 Apr 2019
46 Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Office & delivery address used since 02 Apr 2019

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).

Addresses

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

Contact info
64 9 8386718
02 Apr 2019 Phone
sales@hwm.co.nz
17 Apr 2020 sales & general enquiries
www.hwm.co.nz
02 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Dobrec, Ivan Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Dobrec, Daniel Michael Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dobrec, Drina Te Atatu Peninsula
Waitakere

New Zealand
Individual Dobrec, Gorislav Ivan Te Atatu Peninsula
Waitakere

New Zealand
Individual Dobrec, Shelley Karen Queenwood
Hamilton
3210
New Zealand
Individual Dobrec, Ivan Matthew Grey Lynn
Auckland
1021
New Zealand
Directors

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