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A & R Henderson Holdings Limited

Type: NZ Limited Company (Ltd)
9429041648650
NZBN
5628566
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
103b West Coast Road
Glen Eden
Auckland 0602
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Jun 2016
103b West Coast Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 15 Jun 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Henderson-vousden, Renee Angela Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 67
Director Henderson, Alex Clifford Titirangi
Auckland
0604
New Zealand
Directors

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

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