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Rob Henderson Limited

Type: NZ Limited Company (Ltd)
9429042099314
NZBN
5860832
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
361 Tuam Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 11 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Henderson, Robert Gareth Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jaya Mangalam Gibson Lyttelton
Lyttelton
8082
New Zealand
Individual Gibson, Jaya Mangalam Lyttelton
Lyttelton
8082
New Zealand
Directors

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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