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Henderson Publications Limited

Type: NZ Limited Company (Ltd)
9429032898552
NZBN
2096598
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729230
Industry classification code
Word Processing Service
Industry classification description
Current address
90 Sunset Road
Unsworth Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Aug 2010
90 Sunset Road
Unsworth Heights
Auckland 0632
New Zealand
Physical & service & registered address used since 10 Aug 2010
90 Sunset Road
Unsworth Heights
Auckland 0632
New Zealand
Delivery & postal & office address used since 06 Aug 2020

Henderson Publications Limited, a registered company, was incorporated on 18 Feb 2008. 9429032898552 is the NZ business number it was issued. "Word processing service" (ANZSIC N729230) is how the company has been categorised. This company has been run by 2 directors: Doreen Rebe Bryant - an active director whose contract began on 18 Feb 2008,
Robin Herbert Bryant - an active director whose contract began on 18 Feb 2008.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 90 Sunset Road, Unsworth Heights, Auckland, 0632 (types include: delivery, postal).
Henderson Publications Limited had been using 90 Sunset Road, Meadowood, Auckland 0632 as their registered address up to 10 Aug 2010.
More names used by the company, as we managed to find at BizDb, included: from 18 Feb 2008 to 15 Oct 2020 they were called Tachelle Training 2001 Limited.
One entity owns all company shares (exactly 100 shares) - Tachelle Consulting Services Limited - located at 0632, Unsworth Heights, Auckland.

Addresses

Principal place of activity

90 Sunset Road, Unsworth Heights, Auckland, 0632 New Zealand


Previous address

Address #1: 90 Sunset Road, Meadowood, Auckland 0632 New Zealand

Registered & physical address used from 18 Feb 2008 to 10 Aug 2010

Contact info
64 21 720451
03 Aug 2018 Phone
info@tachelleconsulting.co.nz
06 Aug 2020 nzbn-reserved-invoice-email-address-purpose
info@tachelleconsulting.co.nz
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tachelle Consulting Services Limited
Shareholder NZBN: 9429037504595
Unsworth Heights
Auckland
0632
New Zealand

Ultimate Holding Company

05 Aug 2019
Effective Date
Tachelle Consulting Services Limited
Name
Ltd
Type
974977
Ultimate Holding Company Number
NZ
Country of origin
90 Sunset Road
Unsworth Heights
Auckland 0632
New Zealand
Address
Directors

Doreen Rebe Bryant - Director

Appointment date: 18 Feb 2008

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Aug 2012


Robin Herbert Bryant - Director

Appointment date: 18 Feb 2008

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 09 Aug 2012

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