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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Henderson, Wayne Patrick |
Rd 1 Waihi Beach 3177 New Zealand |
01 Jun 2017 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Henderson, Jodi Rochelle |
Rd 1 Waihi Beach 3177 New Zealand |
01 Jun 2017 - |
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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