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D & J Henderson Limited

Type: NZ Limited Company (Ltd)
9429040576985
NZBN
81408
Company Number
Registered
Company Status
I530960
Industry classification code
Storage Service Nec
Industry classification description
Current address
117 Mahana Road
Rd 1
Waimauku 0881
New Zealand
Registered & physical & service address used since 17 Sep 2021
117 Mahana Road
Rd 1
Waimauku 0881
New Zealand
Postal & office address used since 30 Sep 2022

D & J Henderson Limited, a registered company, was incorporated on 16 Apr 1971. 9429040576985 is the NZ business identifier it was issued. "Storage service nec" (ANZSIC I530960) is how the company was classified. This company has been managed by 3 directors: David Thomas Henderson - an active director whose contract began on 25 Jan 1984,
June Davies Henderson - an inactive director whose contract began on 01 Mar 1994 and was terminated on 01 Jun 2022,
Kevin John Henderson - an inactive director whose contract began on 01 Mar 1994 and was terminated on 10 Sep 2002.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 117 Mahana Road, Rd 1, Waimauku, 0881 (category: postal, office).
D & J Henderson Limited had been using 49 Freshfields Road, Waimauku, Auckland as their registered address up until 17 Sep 2021.
Other names for the company, as we managed to find at BizDb, included: from 16 Apr 1971 to 10 May 1979 they were named Waikumete Motors Limited.
A single entity owns all company shares (exactly 4000 shares) - Henderson, David Thomas - located at 0881, Waitakere City.

Addresses

Principal place of activity

117 Mahana Road, Rd 1, Waimauku, 0881 New Zealand


Previous addresses

Address #1: 49 Freshfields Road, Waimauku, Auckland, 0812 New Zealand

Registered & physical address used from 11 Sep 2020 to 17 Sep 2021

Address #2: 9 Tilly Lane, Huapai Kumeu, Auckland, 0810 New Zealand

Registered & physical address used from 01 Oct 2018 to 11 Sep 2020

Address #3: 207a Royal Road, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 11 Sep 2013 to 01 Oct 2018

Address #4: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 01 Sep 2011 to 11 Sep 2013

Address #5: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Waitakere 0640 New Zealand

Registered & physical address used from 20 Oct 2009 to 01 Sep 2011

Address #6: 1/28 Uxbridge Road, Howick, Auckland

Physical address used from 13 Aug 2008 to 20 Oct 2009

Address #7: C/-walker Dick & Associates, 1/28 Uxbridge Road, Howick, Auckland

Registered address used from 13 Aug 2008 to 20 Oct 2009

Address #8: Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland

Registered & physical address used from 07 Sep 2007 to 13 Aug 2008

Address #9: 1st Floor, 77 George Street, Papatoetoe, Auckland

Physical address used from 07 Aug 1997 to 07 Sep 2007

Address #10: 1st Floor, 77 St George Street, Papatoetoe, Auckland

Registered address used from 19 Jun 1997 to 07 Sep 2007

Contact info
64 9 8337770
Phone
64 021 740735
30 Sep 2022 Phone
youens@xtra.co.nz
Email
youens@accountsbudgetingservices.co.nz
12 Sep 2023 nzbn-reserved-invoice-email-address-purpose
youens@accountsbudgetingservices.co.nz
30 Sep 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Henderson, David Thomas Waitakere City

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, June Davies Waitakere City
Directors

David Thomas Henderson - Director

Appointment date: 25 Jan 1984

Address: Waitakere City, Auckland, 0614 New Zealand

Address used since 25 Jan 1984


June Davies Henderson - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 01 Jun 2022

Address: Waitakere City, Auckland, 0614 New Zealand

Address used since 01 Mar 1994


Kevin John Henderson - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 10 Sep 2002

Address: Te Atatu South, Auckland,

Address used since 01 Mar 1994

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