General information
Ka And Lj Henderson Trustee Limited
Type: NZ Limited Company (Ltd)9429035099352
New Zealand Business Number
1572825
Company Number
Registered
Company Status
Ka and Lj Henderson Trustee Limited (issued a New Zealand Business Number of 9429035099352) was launched on 04 Nov 2004. 7 addresess are in use by the company: 5 Maxwell Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical). 2/4 Webber Street, Westmere, Auckland had been their physical address, up to 12 Jul 2019. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Henderson, Kenneth Alan (an individual) located at Grey Lynn, Auckland postcode 1021,
Henderson, Lisa Jane (an individual) located at Grey Lynn, Auckland postcode 1021. Businesscheck's database was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/4 Webber Street, Westmere, Auckland, 1022 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 06 Nov 2014 |
| 5 Maxwell Avenue, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Jul 2019 |
| 5 Maxwell Avenue, Grey Lynn, Auckland, 1021 | Registered & physical & service | 12 Jul 2019 |
Contact info
64 021 852366
Phone (Phone)
kenandlisahenderson@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Jane Henderson
Grey Lynn, Auckland, 1021
Address used since 16 May 2020
Westmere, Auckland, 1022
Address used since 06 Nov 2014 |
Director | 04 Nov 2004 - current |
|
Kenneth Alan Henderson
Grey Lynn, Auckland, 1021
Address used since 16 May 2020
Westmere, Auckland, 1022
Address used since 06 Nov 2014 |
Director | 04 Nov 2004 - current |
Addresses
Principal place of activity
| 5 Maxwell Ave , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 2/4 Webber Street, Westmere, Auckland, 1022 | Physical & registered | 14 Nov 2014 - 12 Jul 2019 |
| 50 Nottingham Street, Westmere, Auckland, 1022 | Registered & physical | 31 May 2013 - 14 Nov 2014 |
| 38 Sherwood Avenue, Grey Lynn, Auckland, 1021 | Physical & registered | 10 Nov 2010 - 31 May 2013 |
| 30 Stanmore Road, Grey Lynn, Auckland 1021 | Registered & physical | 22 Oct 2009 - 10 Nov 2010 |
| 232b Old Titirangi Road, Titirangi, Auckland | Registered & physical | 04 Nov 2004 - 22 Oct 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Kenneth Alan Individual |
Grey Lynn Auckland 1021 |
04 Nov 2004 - current |
|
Henderson, Lisa Jane Individual |
Grey Lynn Auckland 1021 |
04 Nov 2004 - current |
Location
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