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Henderson Valley Road Limited

Type: NZ Limited Company (Ltd)
9429046145970
NZBN
6288589
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Service & physical address used since 01 Mar 2021
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered address used since 08 Sep 2022

Henderson Valley Road Limited, a registered company, was started on 25 May 2017. 9429046145970 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been managed by 1 director, named Grant Stirling Allan Macdonald - an active director whose contract started on 25 May 2017.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical).
Henderson Valley Road Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up until 08 Sep 2022.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Macdonald, Felicity Ellen (an individual) located at Orewa, Orewa postcode 0931,
Macdonald, Grant Stirling Allan (a director) located at Orewa, Orewa postcode 0931.

Addresses

Previous addresses

Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered address used from 01 Mar 2021 to 08 Sep 2022

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 25 May 2017 to 01 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Macdonald, Felicity Ellen Orewa
Orewa
0931
New Zealand
Director Macdonald, Grant Stirling Allan Orewa
Orewa
0931
New Zealand
Directors

Grant Stirling Allan Macdonald - Director

Appointment date: 25 May 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 May 2017

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