General information

Henstock Process Services Limited

Type: NZ Limited Company (Ltd)
9429032462128
New Zealand Business Number
2194639
Company Number
Registered
Company Status

Henstock Process Services Limited (issued a New Zealand Business Number of 9429032462128) was registered on 15 Dec 2008. 2 addresses are currently in use by the company: 12 Brianell Valley Road, Pyes Pa, Tauranga, 3112 (type: registered, physical). Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui had been their registered address, up to 07 Oct 2009. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Henstock, Paul David (an individual) located at Pyes Pa, Tauranga 3112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Henstock, Rachel Jane (an individual) - located at Pyes Pa, Tauranga. The next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Henstock, Colin John, located at Pyes Pa, Tauranga 3112 (an individual),
Henstock, Rachel Jane, located at Pyes Pa, Tauranga (an individual),
Henstock, Paul David, located at Pyes Pa, Tauranga 3112 (an individual). Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
12 Brianell Valley Road, Pyes Pa, Tauranga, 3112 Registered & physical & service 07 Oct 2009
Directors
Name and Address Role Period
Paul David Henstock
Pyes Pa, Tauranga, 3112
Address used since 15 Dec 2008
Director 15 Dec 2008 - current
Rachel Jane Henstock
Pyes Pa, Tauranga, 3112
Address used since 30 Sep 2009
Director 15 Dec 2008 - current
Addresses
Previous address Type Period
Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui Registered & physical 15 Dec 2008 - 07 Oct 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Henstock, Paul David
Individual
Pyes Pa
Tauranga 3112
15 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henstock, Rachel Jane
Individual
Pyes Pa
Tauranga
3112
15 Dec 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Henstock, Colin John
Individual
Pyes Pa
Tauranga 3112
15 Dec 2008 - current
Henstock, Rachel Jane
Individual
Pyes Pa
Tauranga
3112
15 Dec 2008 - current
Henstock, Paul David
Individual
Pyes Pa
Tauranga 3112
15 Dec 2008 - current
Location
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