Henning & Associates Limited, a registered company, was launched on 04 Dec 2000. 9429037061395 is the NZ business number it was issued. This company has been managed by 2 directors: Evan William Henning - an active director whose contract started on 04 Dec 2000,
Joyce Patricia Wright - an active director whose contract started on 01 Feb 2017.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 33A Anzac St, Takapuna, Auckland, 0622 (registered address),
Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (registered address),
Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (service address),
1St Floor, 2 Burns Ave, Takapuna, Auckland, 0622 (physical address) among others.
Henning & Associates Limited had been using 1St Floor, 2 Burns Ave, Takapuna, Auckland as their registered address until 25 Sep 2023.
A total of 75000 shares are allotted to 5 shareholders (3 groups). The first group includes 99 shares (0.13 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly the next share allotment (74900 shares 99.87 per cent) made up of 3 entities.
Previous addresses
Address #1: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 22 Jul 2011 to 25 Sep 2023
Address #2: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 24 Jun 2010 to 22 Jul 2011
Address #3: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna, Auckland
Physical & registered address used from 25 Jul 2002 to 24 Jun 2010
Address #4: 10 Centaur Close, Albany, Auckland
Physical & registered address used from 04 Dec 2000 to 25 Jul 2002
Basic Financial info
Total number of Shares: 75000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Henning, Evan William |
Rd1 Kumeu Auckland 0891 New Zealand |
04 Dec 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Henning, Deborah Ruth |
Rd1 Kumeu Auckland 0891 New Zealand |
04 Dec 2000 - |
Shares Allocation #3 Number of Shares: 74900 | |||
Individual | Henning, Deborah Ruth |
Rd1 Kumeu Auckland 0891 New Zealand |
04 Dec 2000 - |
Individual | Harrison, Mark Timothy |
Rd1 Waimauku 0881 New Zealand |
04 Dec 2000 - |
Individual | Henning, Evan William |
Rd1, Kumeu Auckland 0891 New Zealand |
04 Dec 2000 - |
Evan William Henning - Director
Appointment date: 04 Dec 2000
Address: Rd1kumeu, Auckland, 0891 New Zealand
Address used since 31 Jul 2015
Address: Rd1 Kumeu, Auckland, 0891 New Zealand
Address used since 01 Sep 2014
Joyce Patricia Wright - Director
Appointment date: 01 Feb 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Feb 2017
Knoben Limited
1st Floor
Newco Construction (2013) Limited
1st Floor, 2 Burns Avenue
Smartleds New Zealand Limited
1st Floor
Econest Limited
1st Floor, 2 Burns Ave
H & A Trustees (no10) Limited
1st Floor
H & A Trustees (no8) Limited
1st Floor, 2 Burns Avenue