Henwood Holdings Limited, a registered company, was registered on 31 Jan 1962. 9429040681269 is the NZ business number it was issued. The company has been supervised by 2 directors: John Gregory Wallis - an active director whose contract started on 21 Mar 1988,
Raymond Ernest Wallis - an inactive director whose contract started on 21 Mar 1988 and was terminated on 05 Oct 2021.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 66A Bay Road, Glendowie, Auckland, 1071 (types include: registered, physical).
Henwood Holdings Limited had been using 43 Temple St, Meadowbank, Auckland as their registered address until 23 Mar 2022.
Previous names used by the company, as we found at BizDb, included: from 31 Jan 1962 to 09 Jan 1992 they were called Henwood Hldgs Ltd.
A single entity controls all company shares (exactly 5000 shares) - Wallis, Anthony Bruce - located at 1071, Gladesville, Sydney Nsw.
Previous addresses
Address: 43 Temple St, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 18 Nov 2019 to 23 Mar 2022
Address: 18 Lochiel Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 20 Dec 2005 to 18 Nov 2019
Address: 359 - 364 Onehunga Mall, Onehunga, Auckland
Physical & registered address used from 24 Jun 1997 to 20 Dec 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Wallis, Anthony Bruce |
Gladesville Sydney Nsw 2111 Australia |
15 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallis, Diana |
Greenlane Auckland 1061 New Zealand |
31 Jan 1962 - 12 Oct 2023 |
Individual | Wallis, Raymond Ernest |
Meadowbank Auckland |
31 Jan 1962 - 15 Mar 2022 |
John Gregory Wallis - Director
Appointment date: 21 Mar 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 1988
Raymond Ernest Wallis - Director (Inactive)
Appointment date: 21 Mar 1988
Termination date: 05 Oct 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Mar 1988
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