Henderson Structural Engineering Limited, a registered company, was incorporated on 12 Aug 1976. 9429040451527 is the NZ business number it was issued. "Fabricated structural steel mfg - ready made parts for structures" (business classification C222110) is how the company was classified. This company has been run by 3 directors: Gail Elizabeth Blankley - an active director whose contract began on 01 Apr 2006,
John Patrick Blankley - an inactive director whose contract began on 08 Oct 1991 and was terminated on 26 Mar 2006,
Gail Blankley - an inactive director whose contract began on 08 Oct 1991 and was terminated on 16 Feb 1999.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 40 Keeling Rd, Henderson, Auckland (category: physical, registered).
Henderson Structural Engineering Limited had been using Walkker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn, Auckland as their physical address up to 04 Jul 2000.
Past names for this company, as we managed to find at BizDb, included: from 12 Aug 1976 to 22 Nov 1996 they were called Brett & Reynolds Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address: Walkker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn, Auckland
Physical address used from 04 Jul 2000 to 04 Jul 2000
Address: 24 Veronica Street, New Lynn, Auckland 7
Registered address used from 04 Jul 2000 to 04 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Blankley, Trisha Michelle |
Massey Auckland 0614 New Zealand |
04 Apr 2023 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Blankley, Gail |
Massey Auckland |
12 Aug 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blankley, John Patrick |
Massey Auckland |
12 Aug 1976 - 25 May 2018 |
Individual | Blankley, John Patrick |
Massey Auckland |
12 Aug 1976 - 25 May 2018 |
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
154-156 Remuera Road Remuera, Auckland New Zealand |
30 Aug 2022 - 04 Apr 2023 |
Individual | Blankley, Gail Elizabeth |
Massey Auckland |
12 Aug 1976 - 04 Apr 2023 |
Individual | Blankley, Gail Elizabeth |
Massey Auckland |
12 Aug 1976 - 04 Apr 2023 |
Individual | Blankley, Gail Elizabeth |
Massey Auckland |
12 Aug 1976 - 04 Apr 2023 |
Individual | Blankley, Gail Elizabeth |
Massey Auckland |
12 Aug 1976 - 04 Apr 2023 |
Individual | Carmine, Vincent John |
Remuera Auckland |
12 Aug 1976 - 30 Aug 2022 |
Individual | Carmine, Vincent John |
Remuera Auckland |
12 Aug 1976 - 30 Aug 2022 |
Gail Elizabeth Blankley - Director
Appointment date: 01 Apr 2006
Address: Massey, Waitakere, 0614 New Zealand
Address used since 26 Nov 2009
John Patrick Blankley - Director (Inactive)
Appointment date: 08 Oct 1991
Termination date: 26 Mar 2006
Address: Massey, Auckland,
Address used since 08 Oct 1991
Gail Blankley - Director (Inactive)
Appointment date: 08 Oct 1991
Termination date: 16 Feb 1999
Address: Massey, Auckland,
Address used since 08 Oct 1991
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