Biggles Henderson Limited

Biggles Henderson Limited, a registered company, was started on 04 Oct 2016. 9429043356553 is the New Zealand Business Number it was issued. "Child care service" (ANZSIC Q871010) is how the company has been categorised. This company has been managed by 1 director, named Marco Farmand - an active director whose contract began on 04 Oct 2016.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 52B Rimu Street, New Lynn, Auckland, 0600 (types include: physical, service).
Biggles Henderson Limited had been using 341 Great South Road, Ellerslie, Auckland as their physical address up until 13 Apr 2022.
More names used by the company, as we identified at BizDb, included: from 03 Oct 2016 to 25 Sep 2018 they were called Aroha Edu Investment Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2%).

Other active addresses

Address #4: 52b Rimu Street, New Lynn, Auckland, 0600 New Zealand

Physical & service address used from 13 Apr 2022

Principal place of activity

77 Rathgar Road, Henderson, Auckland, 0610 New Zealand

Previous addresses

Address #1: 341 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 22 Jun 2021 to 13 Apr 2022

Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 22 Oct 2020 to 22 Jun 2021

Address #3: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 25 Aug 2020 to 22 Oct 2020

Address #4: 9 Glenorchy Street, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 13 May 2019 to 25 Aug 2020

Address #5: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 03 Oct 2018 to 13 May 2019

Address #6: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 03 Oct 2018 to 25 Aug 2020

Address #7: 32 Selwyn Road, Epsom, 1023 New Zealand

Registered & physical address used from 04 Oct 2016 to 03 Oct 2018

Marco Farmand - Director

Appointment date: 04 Oct 2016