General information

Henderson Building Wellington Limited

Type: NZ Limited Company (Ltd)
9429030739116
New Zealand Business Number
3757642
Company Number
Registered
Company Status
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description

Henderson Building Wellington Limited (New Zealand Business Number 9429030739116) was registered on 02 Apr 2012. 2 addresses are in use by the company: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, service). Floor 3, 190 Thorndon Quay, Pipitea, Wellington had been their registered address, up to 28 Feb 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Henderson, Heather Margaret (an individual) located at Johnsonville, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Henderson, Jose Michael (a director) - located at Johnsonville, Wellington. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the classification the ABS issued Henderson Building Wellington Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
Floor 3, 190 Thorndon Quay, Pipitea, Wellington, 6011 Physical 27 Aug 2020
Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 Registered & service 28 Feb 2023
Directors
Name and Address Role Period
Jose Michael Henderson
Johnsonville, Wellington, 6037
Address used since 02 Apr 2012
Director 02 Apr 2012 - current
Addresses
Previous address Type Period
Floor 3, 190 Thorndon Quay, Pipitea, Wellington, 6011 Registered & service 27 Aug 2020 - 28 Feb 2023
100 Tory Street Level One, Wellington, 0000 Registered & physical 02 Apr 2012 - 27 Aug 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Henderson, Heather Margaret
Individual
Johnsonville
Wellington
6037
02 Apr 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Henderson, Jose Michael
Director
Johnsonville
Wellington
6037
02 Apr 2012 - current
Location
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