Henderson (2006) Limited
Type: NZ Limited Company (Ltd)Henderson (2006) Limited (issued a business number of 9429034054789) was launched on 19 Jun 2006. 5 addresess are in use by the company: 212 Kitchener Road, Milford, Auckland, 0620 (type: registered, physical). 16 Woodson Place, Wairau, Glenfield had been their physical address, up to 20 May 2021. 3212608 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Jkd Family Limited (an entity) located at Milford, Auckland postcode 0620. In the second group, a total of 2 shareholders hold 0 per cent of all shares (1 share); it includes
Liu, Iyia (an individual) - located at Milford, Auckland,
Delmont, Jordan Shalfoon (an individual) - located at Milford, Auckland. Moving on to the next group of shareholders, share allocation (3212606 shares, 100%) belongs to 2 entities, namely:
Delmont, Susan Mary, located at Tairua, Waikato (an individual),
Delmont, Peter John, located at Tairua, Waikato (an individual). Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1,87 Victoria Street West, Auckland Central, Auckland, 1142 | Other (Address for Records) | 12 Apr 2013 |
| Level 1, 87 Victoria Street West, Auckland Cbd, 1142 | Other (Address For Share Register) | 12 Apr 2013 |
| Po Box 31896, Milford, Auckland, 0741 | Postal | 06 May 2019 |
| 212 Kitchener Road, Milford, Auckland, 0620 | Registered & physical & service | 20 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Delmont
Tairua, Waikato, 3508
Address used since 30 Nov 2020
Glenfield, Auckland, 0620
Address used since 06 Apr 2020
Milford, Auckland, 0620
Address used since 10 May 2016 |
Director | 19 Jun 2006 - current |
|
Miles Arthur Boote
Christchurch Central, Christchurch, 8011
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - 25 Jul 2018 |
|
Gary Arthur Boote
Christchurch, Christchurch, 8011
Address used since 10 May 2016 |
Director | 19 Jun 2006 - 01 Sep 2016 |
| Type | Used since | |
|---|---|---|
| 212 Kitchener Road, Milford, Auckland, 0620 | Registered & physical & service | 20 May 2021 |
| 212 Kitchener Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 16 Woodson Place, Wairau, Glenfield, 0629 | Physical & registered | 18 May 2016 - 20 May 2021 |
| Level 1, 87 Victoria Street West,, Auckland, 1142 | Physical & registered | 22 Apr 2013 - 18 May 2016 |
| 22 Waitoki Road, Waitoki, Auckland | Physical & registered | 19 Jun 2006 - 22 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jkd Family Limited Shareholder NZBN: 9429045968112 Entity (NZ Limited Company) |
Milford Auckland 0620 |
25 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Iyia Individual |
Milford Auckland 0620 |
25 Jul 2022 - current |
|
Delmont, Jordan Shalfoon Individual |
Milford Auckland 0620 |
25 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Delmont, Susan Mary Individual |
Tairua Waikato 3508 |
19 Jun 2006 - current |
|
Delmont, Peter John Individual |
Tairua Waikato 3508 |
19 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boote, Gary Arthur Individual |
Christchurch |
19 Jun 2006 - 25 Jul 2018 |
|
Boote, Allan Prescott Individual |
Christchurch |
19 Jun 2006 - 07 May 2015 |
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