Henge Group Limited, a registered company, was incorporated on 11 Jul 2017. 9429046222817 is the NZBN it was issued. "Sculptor" (business classification R900250) is how the company has been classified. The company has been run by 2 directors: David Saunders - an active director whose contract started on 11 Jul 2017,
Marion Rose Saunders - an active director whose contract started on 11 Jul 2017.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 131 Fairview Drive, Rd2, Upper Hutt, 5372 (types include: physical, registered).
Henge Group Limited had been using 17 Poulson Grove, Trentham, Upper Hutt as their registered address up to 13 Jul 2020.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
131 Fairview Drive, Rd2, Upper Hutt, Wellington, 5372 New Zealand
Previous addresses
Address: 17 Poulson Grove, Trentham, Upper Hutt, 5018 New Zealand
Registered & physical address used from 10 Dec 2018 to 13 Jul 2020
Address: 12 Kingfisher Close, Brown Owl, Upper Hutt, 5018 New Zealand
Physical & registered address used from 11 Jul 2017 to 10 Dec 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Saunders, David |
Upper Hutt Wellington 5372 New Zealand |
11 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Saunders, Marion Rose |
Upper Hutt Wellington 5372 New Zealand |
11 Jul 2017 - |
David Saunders - Director
Appointment date: 11 Jul 2017
Address: Upper Hutt, Wellington, 5372 New Zealand
Address used since 05 Jul 2020
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 11 Jul 2017
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 02 Dec 2018
Marion Rose Saunders - Director
Appointment date: 11 Jul 2017
Address: Birchville, Upper Hutt, Wellington, 5372 New Zealand
Address used since 05 Jul 2020
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 11 Jul 2017
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 02 Dec 2018
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