General information

Henderson Publications Limited

Type: NZ Limited Company (Ltd)
9429032898552
New Zealand Business Number
2096598
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729230 - Word Processing Service
Industry classification codes with description

Henderson Publications Limited (New Zealand Business Number 9429032898552) was incorporated on 18 Feb 2008. 8 addresess are currently in use by the company: 90 Sunset Road, Unsworth Heights, Auckland, 0632 (type: delivery, postal). 90 Sunset Road, Meadowood, Auckland 0632 had been their registered address, up to 10 Aug 2010. Henderson Publications Limited used other aliases, namely: Tachelle Training 2001 Limited from 18 Feb 2008 to 15 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Tachelle Consulting Services Limited (an entity) located at Unsworth Heights, Auckland postcode 0632. "Word processing service" (ANZSIC N729230) is the classification the ABS issued to Henderson Publications Limited. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
90 Sunset Road, Unsworth Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Aug 2010
90 Sunset Road, Unsworth Heights, Auckland, 0632 Physical & service & registered 10 Aug 2010
90 Sunset Road, Unsworth Heights, Auckland, 0632 Delivery & postal & office 06 Aug 2020
Contact info
64 21 720451
Phone (Phone)
info@tachelleconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@tachelleconsulting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Doreen Rebe Bryant
Unsworth Heights, Auckland, 0632
Address used since 01 Aug 2012
Director 18 Feb 2008 - current
Robin Herbert Bryant
Unsworth Heights, Auckland, 0632
Address used since 09 Aug 2012
Director 18 Feb 2008 - current
Addresses
Principal place of activity
90 Sunset Road , Unsworth Heights , Auckland , 0632
Previous address Type Period
90 Sunset Road, Meadowood, Auckland 0632 Registered & physical 18 Feb 2008 - 10 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tachelle Consulting Services Limited
Shareholder NZBN: 9429037504595
Entity (NZ Limited Company)
Unsworth Heights
Auckland
0632
18 Feb 2008 - current

Ultimate Holding Company
Effective Date 05 Aug 2019
Name Tachelle Consulting Services Limited
Type Ltd
Ultimate Holding Company Number 974977
Country of origin NZ
Address 90 Sunset Road
Unsworth Heights
Auckland 0632
Location
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