Dh Henderson Limited was started on 13 Jun 2013 and issued an NZ business identifier of 9429030180802. This registered LTD company has been managed by 3 directors: Ziyan Song - an active director whose contract began on 18 Jun 2013,
Yunyi Xu - an active director whose contract began on 18 Jun 2013,
Zhi Wang - an inactive director whose contract began on 13 Jun 2013 and was terminated on 07 Jul 2013.
As stated in our data (updated on 29 Mar 2024), this company uses 1 address: 2/3 Edsel Street, Henderson, Auckland, 0612 (category: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Xu, Yunyi (a director) located at East Tamaki Heights, Auckland postcode 2016. Dh Henderson Limited has been classified as "Store-based retailing nec" (ANZSIC G427960).
Principal place of activity
2/3 Edsel Street, Henderson, Auckland, 0612 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Xu, Yunyi |
East Tamaki Heights Auckland 2016 New Zealand |
07 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Zhi |
Somerville Auckland 2014 New Zealand |
13 Jun 2013 - 07 Jul 2013 |
Director | Zhi Wang |
Somerville Auckland 2014 New Zealand |
13 Jun 2013 - 07 Jul 2013 |
Ziyan Song - Director
Appointment date: 18 Jun 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jul 2013
Yunyi Xu - Director
Appointment date: 18 Jun 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jul 2013
Zhi Wang - Director (Inactive)
Appointment date: 13 Jun 2013
Termination date: 07 Jul 2013
Address: Somerville, Auckland, 2014 New Zealand
Address used since 13 Jun 2013
Oscar Recruit Limited
2/3 Edsel Street
The Founders Holding Limited
Unit 2, 3 Edsel Street
M2 Real Estate Limited
7 Catherine Street Shop 227 Westcity
Hapai Te Hauora Tapui (limited)
6-8 Pioneer Street
Social Value Aotearoa Incorporated
Level 4
Eftpos Concepts (nz) Limited
Suite 3, 12 Pioneer Street
Alcom Holding Limited
387-391 Great North Road
Cyber Trading Limited
Unit 1053, 30 Sel Peacock Drive
Omni Tech Hamilton Limited
378 Great North Road
Omni Tech New Plymouth Limited
378 Great North Road
Omni Tech Tauranga Limited
387-391 Great North Road
Omni Tech Wellington Limited
387-391 Great North Road