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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Simons, Wayne Gary |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Jul 2005 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Simons, Christabel |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Jul 2005 - |
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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