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North Memorials Henderson (2016) Limited

Type: NZ Limited Company (Ltd)
9429042194750
NZBN
5891935
Company Number
Registered
Company Status
C209070
Industry classification code
Monument Making
Industry classification description
Current address
Flat 2, 14 Dalmatia Place
Henderson
Auckland 0612
New Zealand
Physical address used since 14 Mar 2016
46 Hillwell Drive
Henderson
Auckland 0612
New Zealand
Registered & service address used since 04 Apr 2023

North Memorials Henderson (2016) Limited, a registered company, was registered on 01 Mar 2016. 9429042194750 is the number it was issued. "Monument making" (business classification C209070) is how the company has been categorised. The company has been supervised by 2 directors: Desiree Anne Benjamin - an active director whose contract began on 01 Mar 2016,
Patricia Anne Williams - an inactive director whose contract began on 01 Mar 2016 and was terminated on 01 Apr 2023.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 46 Hillwell Drive, Henderson, Auckland, 0612 (registered address),
46 Hillwell Drive, Henderson, Auckland, 0612 (service address),
Flat 2, 14 Dalmatia Place, Henderson, Auckland, 0612 (physical address).
North Memorials Henderson (2016) Limited had been using Flat 2, 14 Dalmatia Place, Henderson, Auckland as their registered address until 04 Apr 2023.
One entity owns all company shares (exactly 120 shares) - Benjamin, Desiree Anne - located at 0612, Henderson, Auckland.

Addresses

Previous addresses

Address #1: Flat 2, 14 Dalmatia Place, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 14 Mar 2016 to 04 Apr 2023

Address #2: Flat 2, 14 Dalmatia Placeo, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 01 Mar 2016 to 14 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Benjamin, Desiree Anne Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Patricia Anne Henderson
Auckland
0612
New Zealand
Directors

Desiree Anne Benjamin - Director

Appointment date: 01 Mar 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 27 Mar 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Mar 2016


Patricia Anne Williams - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 01 Apr 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Mar 2016

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