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General information

Henderson Bay Avocados Limited

Type: NZ Limited Company (Ltd)
9429034616512
New Zealand Business Number
1674314
Company Number
Registered
Company Status

Henderson Bay Avocados Limited (NZBN 9429034616512) was registered on 03 Aug 2005. 5 addresess are currently in use by the company: 30 Rathbone Street, Whangarei, 0110 (type: registered, physical). 30 Rathbone Street, Whangarei, Whangarei had been their registered address, up to 19 Aug 2020. 100 shares are allocated 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:
Kokich, Grant James (an individual) located at Rd 4, Kaitaia postcode 0484. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kokich, Samantha Shona (an individual) - located at Rd 4, Kaitaia. Businesscheck's database was updated on 01 May 2024.

Current address Type Used since
367 Kimberley Road, Rd 4, Pukenui, 0484 Postal & office & delivery 12 May 2020
30 Rathbone Street, Whangarei, 0110 Registered 19 Aug 2020
30 Rathbone Street, Whangarei, Whangarei, 0110 Physical & service 19 Aug 2020
Last updated:
Contact info
gk.sk@outlook.com
Email
Directors
Name and Address Role Period
Grant James Kokich
Rd 4, Kaitaia, 0484
Address used since 04 Jun 2014
Director 03 Aug 2005 - current
Samantha Shona Kokich
Rd 4, Kaitaia, 0484
Address used since 04 Jun 2014
Director 03 Aug 2005 - current
Addresses
Principal place of activity
367 Kimberley Road , Rd 4 , Pukenui , 0484
Previous address Type Period
30 Rathbone Street, Whangarei, Whangarei, 0110 Registered 20 May 2020 - 19 Aug 2020
23 Rathbone Street, Whangarei Registered 03 Aug 2005 - 20 May 2020
23 Rathbone Street, Whangarei Physical 03 Aug 2005 - 19 Aug 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kokich, Grant James
Individual 		Rd 4
Kaitaia
0484 		03 Aug 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kokich, Samantha Shona
Individual 		Rd 4
Kaitaia
0484 		03 Aug 2005 - current
Location
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