Tobis Henderson Limited
Type: NZ Limited Company (Ltd)Tobis Henderson Limited (issued an NZ business number of 9429033884158) was started on 20 Sep 2006. 2 addresses are currently in use by the company: 43 Carlyle Street, Napier, 4110 (type: physical, service). Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier had been their registered address, up to 03 Feb 2011. Tobis Henderson Limited used other aliases, namely: Hm Enterprises Limited from 20 Sep 2006 to 22 Apr 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Pape, Thomas (an individual) located at Rd 1, Tuakau postcode 2696. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Voecking, Birgit (an individual) - located at Rd 1, Tuakau. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Carlyle Street, Napier, 4110 | Registered | 03 Feb 2011 |
| 43 Carlyle Street, Napier, 4110 | Physical & service | 25 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Pape
Rd 1, Tuakau, 2696
Address used since 20 Apr 2015 |
Director | 20 Sep 2006 - current |
|
Birgit Voecking
Rd 1, Tuakau, 2696
Address used since 20 Apr 2015 |
Director | 10 Sep 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Registered | 23 Apr 2009 - 03 Feb 2011 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical | 23 Apr 2009 - 25 Mar 2011 |
| Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Physical & registered | 07 Dec 2006 - 23 Apr 2009 |
| 14 Gordon Road, Te Awanga, Hastings | Physical & registered | 20 Sep 2006 - 07 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pape, Thomas Individual |
Rd 1 Tuakau 2696 |
20 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Voecking, Birgit Individual |
Rd 1 Tuakau 2696 |
20 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitai, Hata Individual |
Flaxmere Hastings |
20 Sep 2006 - 25 Sep 2006 |
 |
The Huddy Beakle Company Limited 43 Carlyle St |
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Animal Innovations Limited 43 Carlyle Street |
|
Helidrill Services Limited 43 Carlyle Street |
|
Zoido Limited 43 Carlyle Street |
|
Three Doors Up Limited 43 Carlyle Street |
|
Approved Car Finance Limited 43 Carlyle Street |