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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Benjamin, Desiree Anne |
Henderson Auckland 0612 New Zealand |
01 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Patricia Anne |
Henderson Auckland 0612 New Zealand |
01 Mar 2016 - 28 Jul 2023 |
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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