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Henderson Structural Engineering Limited

Type: NZ Limited Company (Ltd)
9429040451527
NZBN
98760
Company Number
Registered
Company Status
C222110
Industry classification code
Fabricated Structural Steel Mfg - Ready Made Parts For Structures
Industry classification description
Current address
40 Keeling Rd
Henderson
Auckland New Zealand
Physical & registered & service address used since 04 Jul 2000

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).

Addresses

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

Contact info
64 9 8364675
19 Oct 2018 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Blankley, Trisha Michelle Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Blankley, Gail Massey
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blankley, John Patrick Massey
Auckland
Individual Blankley, John Patrick Massey
Auckland
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
154-156 Remuera Road
Remuera, Auckland

New Zealand
Individual Blankley, Gail Elizabeth Massey
Auckland
Individual Blankley, Gail Elizabeth Massey
Auckland
Individual Blankley, Gail Elizabeth Massey
Auckland
Individual Blankley, Gail Elizabeth Massey
Auckland
Individual Carmine, Vincent John Remuera
Auckland
Individual Carmine, Vincent John Remuera
Auckland
Directors

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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