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Henderson Automotive (2005) Limited

Type: NZ Limited Company (Ltd)
9429034658314
NZBN
1663237
Company Number
Registered
Company Status
Current address
5c Woodruffe Avenue
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 08 Feb 2018

Henderson Automotive (2005) Limited, a registered company, was launched on 19 Jul 2005. 9429034658314 is the number it was issued. This company has been supervised by 2 directors: Wayne Gary Simons - an active director whose contract began on 19 Jul 2005,
Christabel Simons - an active director whose contract began on 19 Jul 2005.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 5C Woodruffe Avenue, Henderson, Auckland, 0612 (category: office, physical).
Henderson Automotive (2005) Limited had been using 511 Rosebank Rd, Avondale, Auckland as their registered address until 08 Feb 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%).

Addresses

Principal place of activity

5c Woodruffe Avenue, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 511 Rosebank Rd, Avondale, Auckland, 1026 New Zealand

Registered address used from 05 Aug 2015 to 08 Feb 2018

Address #2: 100b Railside Avenue, Henderson, Auckland, 0612 New Zealand

Registered address used from 08 Aug 2012 to 05 Aug 2015

Address #3: 100b Railside Avenue, Henderson, Auckland, 0612 New Zealand

Physical address used from 08 Aug 2012 to 08 Feb 2018

Address #4: 76c Central Park Drive, Henderson New Zealand

Registered & physical address used from 19 Jul 2005 to 08 Aug 2012

Contact info
64 21 588242
04 Jul 2018 Phone
hauto@xtra.co.nz
04 Jul 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: 0612

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Simons, Wayne Gary Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Simons, Christabel Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Wayne Gary Simons - Director

Appointment date: 19 Jul 2005

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Jul 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 14 Jul 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 28 Jul 2015


Christabel Simons - Director

Appointment date: 19 Jul 2005

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Jul 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 14 Jul 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 28 Jul 2015

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