Cm Henderson Limited, a registered company, was incorporated on 22 Jun 2015. 9429041806272 is the business number it was issued. "Entertainment centre operation" (ANZSIC R900320) is how the company is categorised. This company has been run by 1 director, named Shawn Bristow - an active director whose contract started on 22 Jun 2015.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: 83A Glengarry Rd, Glen Eden, Auckland, 0602 (type: physical, registered).
A total of 1000000 shares are issued to 3 shareholders (3 groups). The first group consists of 10000 shares (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 980000 shares (98%). Finally there is the 3rd share allotment (10000 shares 1%) made up of 1 entity.
Principal place of activity
83a Glengarry Road, Glen Eden, Auckland, 0602 New Zealand
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Bristow, Sophia |
Glen Eden Auckland 0602 New Zealand |
22 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 980000 | |||
| Entity (NZ Limited Company) | Bristow Nz Limited Shareholder NZBN: 9429041454886 |
Glen Eden Auckland 0602 New Zealand |
22 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Director | Bristow, Shawn |
Glen Eden Auckland 0602 New Zealand |
22 Jun 2015 - |
Shawn Bristow - Director
Appointment date: 22 Jun 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 22 Jun 2015
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