Keen On Piercing Henderson Limited was incorporated on 04 Sep 2015 and issued a number of 9429041938232. This registered LTD company has been run by 3 directors: Donald Phillip Thompson - an active director whose contract started on 15 Jan 2020,
Donald Thompson - an active director whose contract started on 15 Jan 2020,
Sue Thompson - an inactive director whose contract started on 04 Sep 2015 and was terminated on 27 Jul 2022.
As stated in our database (updated on 13 Mar 2024), this company uses 1 address: 37 Tahunanui Drive, Tahunanui, Nelson, 7011 (category: physical, service).
Until 11 Mar 2021, Keen On Piercing Henderson Limited had been using 98 Vickery Street, Te Rapa, Hamilton as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Thompson, Donald (an individual) located at Auckland postcode 1023. Keen On Piercing Henderson Limited has been classified as "Tattooing and piercing service" (ANZSIC S953960).
Previous addresses
Address: 98 Vickery Street, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 25 Nov 2016 to 11 Mar 2021
Address: 360 Great North Road, Henderson, Auckland, 0612 New Zealand
Registered address used from 31 Mar 2016 to 25 Nov 2016
Address: Suite 6, 6 Garden Place, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 04 Sep 2015 to 31 Mar 2016
Address: Suite 6, 6 Garden Place, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 04 Sep 2015 to 25 Nov 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Thompson, Donald |
Auckland 1023 New Zealand |
15 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Sue |
St Heliers Auckland 1071 New Zealand |
17 Aug 2022 - 02 Mar 2023 |
Individual | Thompson, Sue |
Hamilton Lake Hamilton 3204 New Zealand |
17 Nov 2016 - 27 Jul 2022 |
Individual | Thompson, Sue |
Hamilton Lake Hamilton 3204 New Zealand |
17 Nov 2016 - 27 Jul 2022 |
Individual | Turner, Sue |
Morrinsville Morrinsville 3300 New Zealand |
04 Sep 2015 - 17 Nov 2016 |
Director | Sue Turner |
Morrinsville Morrinsville 3300 New Zealand |
04 Sep 2015 - 17 Nov 2016 |
Donald Phillip Thompson - Director
Appointment date: 15 Jan 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Dec 2022
Donald Thompson - Director
Appointment date: 15 Jan 2020
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 15 Jan 2020
Sue Thompson - Director (Inactive)
Appointment date: 04 Sep 2015
Termination date: 27 Jul 2022
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Mar 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 19 Mar 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 21 Mar 2017
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