Henderson Brokers Limited

Henderson Brokers Limited, a registered company, was incorporated on 29 Aug 2014. 9429041385920 is the number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is categorised. The company has been supervised by 2 directors: Kayne Owen Henderson - an active director whose contract began on 29 Aug 2014,
Thomas Patrick Fox - an inactive director whose contract began on 29 Aug 2014 and was terminated on 20 Dec 2019.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 140 Kings Avenue, Matua, Tauranga, 3110 (category: registered, service).
Henderson Brokers Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address until 08 Sep 2022.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Other active addresses

Address #4: 140 Kings Avenue, Matua, Tauranga, 3110 New Zealand

Registered & service address used from 18 Oct 2023

Principal place of activity

1st Floor, Building B, 26 Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered address used from 01 Mar 2021 to 08 Sep 2022

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 May 2016 to 01 Mar 2021

Address #3: 11 Kettle Street, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 18 Mar 2016 to 24 May 2016

Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 25 Aug 2015 to 18 Mar 2016

Address #5: 180 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 29 Aug 2014 to 25 Aug 2015

Previous Shareholders

Ultimate Holding Company

Kayne Owen Henderson - Director

Appointment date: 29 Aug 2014

Thomas Patrick Fox - Director (Inactive)

Appointment date: 29 Aug 2014

Termination date: 20 Dec 2019