General information

R And G Henshaw Investments Limited

Type: NZ Limited Company (Ltd)
9429030402966
New Zealand Business Number
4175938
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

R and G Henshaw Investments Limited (New Zealand Business Number 9429030402966) was started on 10 Jan 2013. 2 addresses are currently in use by the company: 918 Whangaparaoa Road, Manly, Whangaparaoa, 0930 (type: registered, physical). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Henshaw, Gordon Bruce (a director) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Henshaw, Rattana (a director) - located at Manly, Whangaparaoa. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Ledingham, Pauline May, located at Ranui, Auckland (an individual),
Henshaw, Rattana, located at Manly, Whangaparaoa (a director),
Henshaw, Gordon Bruce, located at Manly, Whangaparaoa (a director). "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued R and G Henshaw Investments Limited. The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
918 Whangaparaoa Road, Manly, Whangaparaoa, 0930 Registered & physical & service 10 Jan 2013
Contact info
64 9 4248288
Phone (Phone)
www.thaiwindows.co.nz
Website
Directors
Name and Address Role Period
Rattana Henshaw
Manly, Whangaparaoa, 0930
Address used since 10 Jan 2013
Director 10 Jan 2013 - current
Gordon Bruce Henshaw
Manly, Whangaparaoa, 0930
Address used since 10 Jan 2013
Director 10 Jan 2013 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Henshaw, Gordon Bruce
Director
Manly
Whangaparaoa
0930
10 Jan 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henshaw, Rattana
Director
Manly
Whangaparaoa
0930
10 Jan 2013 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Ledingham, Pauline May
Individual
Ranui
Auckland
0612
10 Jan 2013 - current
Henshaw, Rattana
Director
Manly
Whangaparaoa
0930
10 Jan 2013 - current
Henshaw, Gordon Bruce
Director
Manly
Whangaparaoa
0930
10 Jan 2013 - current
Location
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