Rob Henderson Limited was incorporated on 04 Dec 2015 and issued an NZ business identifier of 9429042099314. The registered LTD company has been run by 2 directors: Robert Gareth Henderson - an active director whose contract started on 04 Dec 2015,
Jaya Mangalam Gibson - an inactive director whose contract started on 04 Dec 2015 and was terminated on 01 Jun 2017.
As stated in our data (last updated on 10 Mar 2024), the company filed 1 address: 361 Tuam Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up until 11 Mar 2022, Rob Henderson Limited had been using 270 St Asaph Street, Christchurch Central, Christchurch as their physical address.
BizDb identified former names used by the company: from 25 Jan 2016 to 17 Mar 2022 they were named Quad Holdings Limited, from 03 Dec 2015 to 25 Jan 2016 they were named Rob & Jaya Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Henderson, Robert Gareth (a director) located at Mount Pleasant, Christchurch postcode 8081. Rob Henderson Limited has been classified as "Property - non-residential - renting or leasing" (business classification L671240).
Previous addresses
Address: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 12 Jun 2017 to 11 Mar 2022
Address: 142 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Apr 2016 to 12 Jun 2017
Address: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Dec 2015 to 04 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Henderson, Robert Gareth |
Mount Pleasant Christchurch 8081 New Zealand |
04 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jaya Mangalam Gibson |
Lyttelton Lyttelton 8082 New Zealand |
04 Dec 2015 - 01 Jun 2017 |
Individual | Gibson, Jaya Mangalam |
Lyttelton Lyttelton 8082 New Zealand |
04 Dec 2015 - 01 Jun 2017 |
Robert Gareth Henderson - Director
Appointment date: 04 Dec 2015
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 22 Nov 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Dec 2015
Jaya Mangalam Gibson - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 01 Jun 2017
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 04 Dec 2015
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