General information

Henderson Bruford Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429032470840
New Zealand Business Number
2192632
Company Number
Registered
Company Status
101198561
GST Number

Henderson Bruford Architectural Design Limited (New Zealand Business Number 9429032470840) was started on 02 Dec 2008. 2 addresses are currently in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). 402A Titirangi Road, Titirangi, Auckland had been their registered address, up until 17 Apr 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Henderson, Michael Godwin (an individual) located at Titirangi, Waitakere City, Auckland 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Henderson, Judith Helen (an individual) - located at Titirangi, Waitakere City, Auckland 0604. The Businesscheck data was last updated on 04 Feb 2024.

Current address Type Used since
194 Scenic Drive, Titirangi, Auckland, 0604 Service & physical 06 Jul 2016
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 17 Apr 2019
Contact info
Directors
Name and Address Role Period
Michael Godwin Henderson
Titirangi, Waitakere, 0604
Address used since 02 Mar 2010
Director 02 Dec 2008 - current
Nicholas Ian Bruford
Laingholm, Waitakere City, Auckland 0604,
Address used since 02 Dec 2008
Director 02 Dec 2008 - 20 Aug 2009
Addresses
Previous address Type Period
402a Titirangi Road, Titirangi, Auckland, 0604 Registered 06 Jul 2016 - 17 Apr 2019
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 18 Apr 2016 - 06 Jul 2016
194 Scenic Drive, Titirangi, Auckland, 0604 Physical & registered 02 Dec 2008 - 18 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Henderson, Michael Godwin
Individual
Titirangi
Waitakere City, Auckland 0604
02 Dec 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Henderson, Judith Helen
Individual
Titirangi
Waitakere City, Auckland 0604
02 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Bruford, Nicholas Ian
Individual
Laingholm
Waitakere City, Auckland 0604
02 Dec 2008 - 27 Jun 2010
Mccann, Tracey Elizabeth
Individual
Laingholm
Waitakere City, Auckland 0604
02 Dec 2008 - 02 Dec 2008
Location
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