Wash Depot Henderson Limited was started on 29 Nov 2016 and issued an NZBN of 9429045844546. This registered LTD company has been managed by 2 directors: Sydney Francis Gardiner - an active director whose contract started on 29 Nov 2016,
John Anthony Osborne - an active director whose contract started on 29 Nov 2016.
According to our information (updated on 20 Mar 2024), this company uses 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1542 (type: physical, registered).
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Osborne, John Anthony (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Gardiner, Sydney Francis - located at Ellerslie, Auckland,
Gardiner, Meredith Bevin - located at Ellerslie, Auckland. Wash Depot Henderson Limited has been categorised as "Motor vehicle washing or cleaning service" (ANZSIC S941240).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Osborne, John Anthony |
Remuera Auckland 1050 New Zealand |
29 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gardiner, Sydney Francis |
Ellerslie Auckland 1051 New Zealand |
29 Nov 2016 - |
| Individual | Gardiner, Meredith Bevin |
Ellerslie Auckland 1051 New Zealand |
29 Nov 2016 - |
Sydney Francis Gardiner - Director
Appointment date: 29 Nov 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 17 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2016
John Anthony Osborne - Director
Appointment date: 29 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2016
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