General information
Henderson Cars Limited
Type: NZ Limited Company (Ltd)9429033263908
New Zealand Business Number
1963036
Company Number
Registered
Company Status
Henderson Cars Limited (issued a New Zealand Business Number of 9429033263908) was registered on 10 Jul 2007. 6 addresess are in use by the company: 194 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: physical, service). 38 Shepherds Lane, Flat Bush, Auckland had been their physical address, up until 18 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gupta, Gagan (an individual) located at Flat Bush, Auckland postcode 2016. Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Great South Road, Takanini, Takanini, 2112 | Other (Address For Share Register) | 27 Jun 2012 |
| 194 Cavendish Drive, Papatoetoe, Auckland, 2104 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Sep 2019 |
| 194 Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered | 12 Sep 2019 |
| 194 Cavendish Drive, Papatoetoe, Auckland, 2104 | Physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gagan Gupta
Flat Bush, Auckland, 2016
Address used since 01 Apr 2014 |
Director | 10 Jul 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 194 Cavendish Drive, Papatoetoe, Auckland, 2104 | Physical & service | 18 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 38 Shepherds Lane, Flat Bush, Auckland, 2019 | Physical | 11 Nov 2019 - 18 Oct 2021 |
| 194 Cavendish Drive, Papatoetoe, Auckland, 2104 | Physical | 12 Sep 2019 - 11 Nov 2019 |
| 24 Great South Road, Takanini, Takanini, 2112 | Registered & physical | 05 Jul 2012 - 12 Sep 2019 |
| 108 Henderson Valley Road, Henderson Auckland | Registered & physical | 10 Jul 2007 - 05 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gupta, Gagan Individual |
Flat Bush Auckland 2016 |
10 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Koike, Nami Individual |
Manukau |
10 Jul 2007 - 10 Jul 2007 |
Location
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