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Henderson Civil Consultants Limited

Type: NZ Limited Company (Ltd)
9429046164186
NZBN
6297747
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
102 Koutunui Road
Rd 1
Waihi Beach 3177
New Zealand
Registered & physical & service address used since 24 Aug 2020

Henderson Civil Consultants Limited, a registered company, was launched on 01 Jun 2017. 9429046164186 is the number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is categorised. The company has been supervised by 1 director, named Wayne Patrick Henderson - an active director whose contract began on 01 Jun 2017.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 102 Koutunui Road, Rd 1, Waihi Beach, 3177 (type: registered, physical).
Henderson Civil Consultants Limited had been using 1 Marcus Way, Brookfield, Tauranga as their physical address until 24 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address: 1 Marcus Way, Brookfield, Tauranga, 3110 New Zealand

Physical address used from 15 May 2019 to 24 Aug 2020

Address: 1 Marcus Way, Brookfield, Tauranga, 3110 New Zealand

Registered address used from 14 May 2019 to 24 Aug 2020

Address: 102 Koutunui Road, Rd 1, Katikati, 3177 New Zealand

Physical address used from 01 Jun 2017 to 15 May 2019

Address: 102 Koutunui Road, Rd 1, Katikati, 3177 New Zealand

Registered address used from 01 Jun 2017 to 14 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Henderson, Wayne Patrick Rd 1
Waihi Beach
3177
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Henderson, Jodi Rochelle Rd 1
Waihi Beach
3177
New Zealand
Directors

Wayne Patrick Henderson - Director

Appointment date: 01 Jun 2017

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 14 Aug 2020

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 01 Jun 2017

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 05 Jul 2019

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