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Uncaged Hens Limited

Type: NZ Limited Company (Ltd)
9429031827683
NZBN
2344071
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Physical address used since 23 Dec 2021
287-293 Durham Street
Christchurch 8013
New Zealand
Registered & service address used since 26 Jun 2023

Uncaged Hens Limited, a registered company, was launched on 09 Dec 2009. 9429031827683 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Gareth William Van Der Heyden - an active director whose contract started on 15 Nov 2023,
Graeme Norman Napier - an inactive director whose contract started on 09 Dec 2009 and was terminated on 15 Nov 2023,
Darren Robert Perry - an inactive director whose contract started on 09 Dec 2009 and was terminated on 29 Sep 2013.
Last updated on 27 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 287-293 Durham Street, Christchurch, 8013 (registered address),
287-293 Durham Street, Christchurch, 8013 (service address),
45-49 Tirau Street, Putaruru, 3411 (physical address).
Uncaged Hens Limited had been using 45-49 Tirau Street, Putaruru as their registered address until 26 Jun 2023.
A single entity controls all company shares (exactly 1000 shares) - Henergy Cage-Free Limited - located at 8013, Christchurch.

Addresses

Previous addresses

Address #1: 45-49 Tirau Street, Putaruru, 3411 New Zealand

Registered & service address used from 23 Dec 2021 to 26 Jun 2023

Address #2: 318 Te Ore Ore Settlement Road, Rd 6, Masterton, 5886 New Zealand

Physical & registered address used from 09 Dec 2009 to 23 Dec 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Henergy Cage-free Limited
Shareholder NZBN: 9429000018913
Christchurch
8013
New Zealand
Directors

Gareth William Van Der Heyden - Director

Appointment date: 15 Nov 2023

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 15 Nov 2023


Graeme Norman Napier - Director (Inactive)

Appointment date: 09 Dec 2009

Termination date: 15 Nov 2023

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 11 Mar 2021

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 01 Oct 2015


Darren Robert Perry - Director (Inactive)

Appointment date: 09 Dec 2009

Termination date: 29 Sep 2013

Address: Kohimarama, Auckland,

Address used since 09 Dec 2009