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Henson Equities Limited

Type: NZ Limited Company (Ltd)
9429041734100
NZBN
5692508
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Physical & registered & service address used since 19 Jun 2020

Henson Equities Limited was started on 04 May 2015 and issued a number of 9429041734100. This registered LTD company has been supervised by 2 directors: Andrea Henson - an active director whose contract started on 04 May 2015,
Marcus Henson - an active director whose contract started on 04 May 2015.
As stated in our database (updated on 07 Mar 2024), this company uses 1 address: 77 Titiraupenga Street, Taupo, 3330 (category: physical, registered).
Up until 19 Jun 2020, Henson Equities Limited had been using 38 Bannister Street, Masterton, Masterton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Henson, Marcus (a director) located at Lansdowne, Masterton postcode 5810.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Henson, Andrea - located at Lansdowne, Masterton. Henson Equities Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 15 Dec 2017 to 19 Jun 2020

Address: 34 Bannister Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 04 May 2015 to 15 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Henson, Marcus Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Henson, Andrea Lansdowne
Masterton
5810
New Zealand
Directors

Andrea Henson - Director

Appointment date: 04 May 2015

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 01 Jun 2023

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 17 Jan 2020

Address: Masterton, Masterton, 5810 New Zealand

Address used since 04 May 2015

Address: Masterton, Masterton, 5810 New Zealand

Address used since 13 Dec 2017


Marcus Henson - Director

Appointment date: 04 May 2015

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 01 Jun 2023

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 17 Jan 2020

Address: Masterton, Masterton, 5810 New Zealand

Address used since 04 May 2015

Address: Masterton, Masterton, 5810 New Zealand

Address used since 13 Dec 2017

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