Hayward Henderson Management Consultants Limited, a registered company, was launched on 19 Oct 1998. 9429037737511 is the NZ business number it was issued. "Human relations consultancy service" (ANZSIC M696240) is how the company has been categorised. This company has been supervised by 2 directors: Ross Hayward Henderson - an active director whose contract began on 19 Oct 1998,
Simone Maria Van Alphen - an inactive director whose contract began on 19 Oct 1998 and was terminated on 02 Nov 1998.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 56 079, Dominion Road, Auckland, 1446 (types include: postal, registered).
Hayward Henderson Management Consultants Limited had been using 37 King Edward Street, Mt Eden, Auckland as their registered address until 17 Mar 2010.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (98 shares 98 per cent) made up of 3 entities.
Principal place of activity
37 King Edward Street, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 37 King Edward Street, Mt Eden, Auckland
Registered address used from 12 Apr 2000 to 17 Mar 2010
Address #2: 37 King Edward Street, Mt Eden, Auckland
Physical address used from 19 Oct 1998 to 17 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van Alphen, Simone Maria |
Mt Eden Auckland New Zealand |
19 Oct 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Henderson, Ross Hayward |
Mt Eden Auckland |
19 Oct 1998 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Van Alphen, Simone Maria |
Mt Eden Auckland New Zealand |
19 Oct 1998 - |
Individual | Henderson, Ross Hayward |
Mt Eden Auckland |
19 Oct 1998 - |
Entity (NZ Limited Company) | Moreton Trustees Limited Shareholder NZBN: 9429035476092 |
Freemans Bay Auckland 1011 New Zealand |
01 Nov 2005 - |
Ross Hayward Henderson - Director
Appointment date: 19 Oct 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Mar 2010
Simone Maria Van Alphen - Director (Inactive)
Appointment date: 19 Oct 1998
Termination date: 02 Nov 1998
Address: Mt Eden, Auckland,
Address used since 19 Oct 1998
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