Henwood Electrical Limited, a registered company, was started on 05 Mar 1974. 9429040520605 is the NZ business identifier it was issued. This company has been run by 4 directors: Darryl Alec Mcgrath - an active director whose contract began on 11 Feb 1999,
Gary Roy Scott - an inactive director whose contract began on 11 Feb 1999 and was terminated on 15 May 2014,
Robert Owen Henwood - an inactive director whose contract began on 03 Jun 1988 and was terminated on 26 Jul 2000,
Glenise Marilyn Henwood - an inactive director whose contract began on 03 Jun 1988 and was terminated on 26 Jul 2000.
Henwood Electrical Limited had been using Business Success Group Ltd, Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address up to 03 Dec 2009.
Previous aliases for this company, as we identified at BizDb, included: from 22 Feb 1990 to 07 Mar 1991 they were named Henwood & Mcleod Electrical Limited, from 05 Mar 1974 to 22 Feb 1990 they were named Henwood Electrical and from 05 Mar 1974 to 05 Mar 1974 they were named Taylor & Henwood Electrical Limited.
Previous addresses
Address #1: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Registered & physical address used from 17 Dec 2007 to 03 Dec 2009
Address #2: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Registered & physical address used from 10 Oct 2005 to 17 Dec 2007
Address #3: 23d Hewlett St, Whangarei
Registered & physical address used from 04 Jul 2003 to 10 Oct 2005
Address #4: Shop 8, 6 Bush Road, Kamo, Whangarei
Physical address used from 23 Jun 1997 to 04 Jul 2003
Address #5: Shop 8, 6 Bush Road, Kamo
Registered address used from 10 Mar 1994 to 04 Jul 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Mcgrath, Darryl Alec |
Kensington Whangarei 0112 New Zealand |
05 Mar 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Gary Roy |
Mcleod Bay Whangarei New Zealand |
05 Mar 1974 - 22 Aug 2016 |
Darryl Alec Mcgrath - Director
Appointment date: 11 Feb 1999
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 25 Jun 2021
Address: Regent, Whangarei, 0112 New Zealand
Address used since 03 May 2018
Address: Kamo, Whangarei, 0185 New Zealand
Address used since 10 Jun 2016
Gary Roy Scott - Director (Inactive)
Appointment date: 11 Feb 1999
Termination date: 15 May 2014
Address: Mcleod Bay, Whangarei,
Address used since 28 Jun 2006
Robert Owen Henwood - Director (Inactive)
Appointment date: 03 Jun 1988
Termination date: 26 Jul 2000
Address: Reotahi, R D 4, Whangarei,
Address used since 03 Jun 1988
Glenise Marilyn Henwood - Director (Inactive)
Appointment date: 03 Jun 1988
Termination date: 26 Jul 2000
Address: Reotahi, R D 4, Whangarei,
Address used since 03 Jun 1988
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