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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Macdonald, Felicity Ellen |
Orewa Orewa 0931 New Zealand |
25 May 2017 - |
Director | Macdonald, Grant Stirling Allan |
Orewa Orewa 0931 New Zealand |
25 May 2017 - |
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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