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Henda Homes Limited

Type: NZ Limited Company (Ltd)
9429041821275
NZBN
5736089
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
90 Awaruku Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 25 May 2022
90b Awaruku Road
Torbay
Auckland 0630
New Zealand
Registered & service address used since 24 Nov 2023

Henda Homes Limited, a registered company, was started on 25 Jun 2015. 9429041821275 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been managed by 3 directors: Liqiang Huang - an active director whose contract began on 25 Jun 2015,
Yunqin Ni - an active director whose contract began on 08 Dec 2017,
Zhengbo Ni - an inactive director whose contract began on 25 Jun 2015 and was terminated on 08 Dec 2017.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 90B Awaruku Road, Torbay, Auckland, 0630 (category: registered, service).
Henda Homes Limited had been using 13 Pukatea Avenue, Albany, Auckland as their physical address up until 25 May 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 13 Pukatea Avenue, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 04 Feb 2021 to 25 May 2022

Address #2: 7 Para Close, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 02 Mar 2017 to 04 Feb 2021

Address #3: 16 Fong Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 13 Sep 2016 to 02 Mar 2017

Address #4: 21 Geranium Avenue, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 25 Jun 2015 to 13 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ni, Yunqin Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Huang, Liqiang Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Zhengbo Ni Fairview Heights
Auckland
0632
New Zealand
Individual Ni, Zhengbo Fairview Heights
Auckland
0632
New Zealand
Directors

Liqiang Huang - Director

Appointment date: 25 Jun 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 16 Nov 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 17 May 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 05 Sep 2016

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 05 Sep 2016


Yunqin Ni - Director

Appointment date: 08 Dec 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 16 Nov 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 17 May 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 27 Jan 2021

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 08 Dec 2017


Zhengbo Ni - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 08 Dec 2017

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 05 Sep 2016

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