Henselite Nz Limited was registered on 23 May 2014 and issued a number of 9429041247266. The registered LTD company has been run by 2 directors: Ian Thomas Paterson - an active director whose contract started on 15 Mar 2021,
Mark Lincoln Hensell - an inactive director whose contract started on 23 May 2014 and was terminated on 01 May 2021.
As stated in BizDb's database (last updated on 29 Feb 2024), this company filed 1 address: 320 Darebin Road, Farifield Victoria, 3078 (types include: postal, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Paterson Group Pty Ltd (an other) located at Woori Yallock postcode 3139. Henselite Nz Limited is classified as "Wholesale trade nec" (business classification F373970).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 13 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Paterson Group Pty Ltd |
Woori Yallock 3139 Australia |
16 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hensell Holdings Proprietary Limited Company Number: 004904536 |
Fairfield Vic 3078 Australia |
23 May 2014 - 16 Mar 2021 |
Ultimate Holding Company
Ian Thomas Paterson - Director
Appointment date: 15 Mar 2021
ASIC Name: Paterson Group Pty Ltd
Address: Woori Yallock, 3139 Australia
Address used since 15 Mar 2021
Address: Woori Yallock, 3139 Australia
Mark Lincoln Hensell - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 01 May 2021
ASIC Name: Henselite (australia) Pty. Ltd.
Address: Fairfield Vic, 3078 Australia
Address: Kangaroo Ground Vic, 3097 Australia
Address used since 15 May 2015
Address: Fairfield Vic, 3078 Australia
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