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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Henson, Marcus |
Lansdowne Masterton 5810 New Zealand |
04 May 2015 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Henson, Andrea |
Lansdowne Masterton 5810 New Zealand |
04 May 2015 - |
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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