Henwood Residences Limited, a removed company, was incorporated on 08 Aug 2016. 9429042502104 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was categorised. The company has been managed by 2 directors: Chong Chuan Tay - an active director whose contract started on 08 Aug 2016,
Sanjay Kumar Sonia - an active director whose contract started on 01 Feb 2019.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Charlestown Drive, Flat Bush, Auckland, 2019 (category: physical, registered).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%). Finally there is the next share allotment (40 shares 40%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sonia, Sanjay Kumar |
Flat Bush Auckland 2019 New Zealand |
31 May 2018 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Yong, Choon Fah |
Flat Bush Auckland 2019 New Zealand |
08 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Tay, Chong Chuan |
Flat Bush Auckland 2019 New Zealand |
08 Aug 2016 - |
Chong Chuan Tay - Director
Appointment date: 08 Aug 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 08 Aug 2016
Sanjay Kumar Sonia - Director
Appointment date: 01 Feb 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Feb 2019
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