Biggles Henderson Limited, a registered company, was started on 04 Oct 2016. 9429043356553 is the New Zealand Business Number it was issued. "Child care service" (ANZSIC Q871010) is how the company has been categorised. This company has been managed by 1 director, named Marco Farmand - an active director whose contract began on 04 Oct 2016.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 52B Rimu Street, New Lynn, Auckland, 0600 (types include: physical, service).
Biggles Henderson Limited had been using 341 Great South Road, Ellerslie, Auckland as their physical address up until 13 Apr 2022.
More names used by the company, as we identified at BizDb, included: from 03 Oct 2016 to 25 Sep 2018 they were called Aroha Edu Investment Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2%).
Other active addresses
Address #4: 52b Rimu Street, New Lynn, Auckland, 0600 New Zealand
Physical & service address used from 13 Apr 2022
Principal place of activity
77 Rathgar Road, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 341 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 22 Jun 2021 to 13 Apr 2022
Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 22 Oct 2020 to 22 Jun 2021
Address #3: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 25 Aug 2020 to 22 Oct 2020
Address #4: 9 Glenorchy Street, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 13 May 2019 to 25 Aug 2020
Address #5: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 03 Oct 2018 to 13 May 2019
Address #6: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 03 Oct 2018 to 25 Aug 2020
Address #7: 32 Selwyn Road, Epsom, 1023 New Zealand
Registered & physical address used from 04 Oct 2016 to 03 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Northland Trustee (2016) Limited Shareholder NZBN: 9429042482956 |
Whangarei 0110 New Zealand |
25 Sep 2018 - |
Individual | Lee, Eunjung |
Epsom Auckland 1023 New Zealand |
25 Sep 2018 - |
Individual | Farmand, Marco |
Epsom Auckland 1023 New Zealand |
04 Oct 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Farmand, Marco |
Epsom Auckland 1023 New Zealand |
04 Oct 2016 - |
Marco Farmand - Director
Appointment date: 04 Oct 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Oct 2016
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