A & R Henderson Holdings Limited was started on 12 Mar 2015 and issued a number of 9429041648650. This registered LTD company has been supervised by 2 directors: Renee Angela Henderson-Vousden - an active director whose contract started on 12 Mar 2015,
Alex Clifford Henderson - an active director whose contract started on 12 Mar 2015.
As stated in our database (updated on 16 Mar 2024), this company registered 1 address: 103B West Coast Road, Glen Eden, Auckland, 0602 (types include: physical, registered).
Until 15 Jun 2016, A & R Henderson Holdings Limited had been using 103B West Coast, Glen Eden, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Henderson-Vousden, Renee Angela (a director) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 67% shares (exactly 67 shares) and includes
Henderson, Alex Clifford - located at Titirangi, Auckland. A & R Henderson Holdings Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: 103b West Coast, Glen Eden, Auckland, 0000 New Zealand
Physical & registered address used from 14 Jun 2016 to 15 Jun 2016
Address #2: 21 Evans Road, Glen Eden, Auckland, 0000 New Zealand
Registered & physical address used from 12 Mar 2015 to 14 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Henderson-vousden, Renee Angela |
Titirangi Auckland 0604 New Zealand |
12 Mar 2015 - |
Shares Allocation #2 Number of Shares: 67 | |||
Director | Henderson, Alex Clifford |
Titirangi Auckland 0604 New Zealand |
12 Mar 2015 - |
Renee Angela Henderson-vousden - Director
Appointment date: 12 Mar 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 May 2015
Alex Clifford Henderson - Director
Appointment date: 12 Mar 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 May 2015
Ignition Group Limited
103b West Coast Road
Park And Playground Solutions Limited
103b West Coast Road
Shearer Consulting Limited
103b West Coast Road
Waima Plumbing & Roofing Limited
103b West Coast Road
Colleen Mcgregor Limited
103b West Coast Road
San Juan Investment Properties Limited
103b West Coast Road
Fourth Limited
73 West Coast Road
Franklin Limited
73 West Coast Road
Glenda Rowan Holdings Limited
73 West Coast Road
Parnell Growth Limited
73 West Coast Road
Prince Industries Limited
1/108 West Coast Road
Roseancon Limited
73 West Coast Road