General information

Hendo Holdings Limited

Type: NZ Limited Company (Ltd)
9429035764489
New Zealand Business Number
1398902
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672060 - Real Estate Rental Agency Service
Industry classification codes with description

Hendo Holdings Limited (issued a business number of 9429035764489) was registered on 14 Oct 2003. 3 addresses are currently in use by the company: 166 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 136 Customs Street West, Auckland Central, Auckland had been their physical address, up until 17 Mar 2021. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50 per cent of shares), namely:
Henderson, Kay Michelle (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Henderson, Graeme Norman (an individual) - located at Auckland Central, Auckland. "Real estate rental agency service" (ANZSIC L672060) is the category the Australian Bureau of Statistics issued Hendo Holdings Limited. Our database was last updated on 03 Apr 2024.

Current address Type Used since
31520, Milford, Auckland, 0741 Postal 25 Feb 2020
166 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 17 Mar 2021
Contact info
64 21 928261
Phone (Phone)
graeme@apartmentsonline.co.nz
Email
graeme@quinovic-takapuna.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kay Michelle Henderson
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Apr 2019
Auckland Central, Auckland, 1010
Address used since 17 Nov 2017
Auckland Central, Auckland, 1010
Address used since 06 Mar 2013
Director 14 Oct 2003 - current
Graeme Norman Henderson
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Apr 2019
Auckland Central, Auckland, 1010
Address used since 17 Nov 2017
Auckland Central, Auckland, 1010
Address used since 06 Mar 2013
Director 14 Oct 2003 - current
Addresses
Principal place of activity
166 Hurstmere Road , Takapuna , Auckland , 0622
Previous address Type Period
136 Customs Street West, Auckland Central, Auckland, 1010 Physical & registered 14 Mar 2013 - 17 Mar 2021
Unit 8, 6 Airborne Road, Albany, Auckland Registered & physical 01 Mar 2007 - 14 Mar 2013
2b Brook Street, Milford, Auckland Registered & physical 10 Mar 2005 - 01 Mar 2007
102 Kowhai Road, Mairangi Bay, Auckland Physical & registered 14 Oct 2003 - 10 Mar 2005
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Henderson, Kay Michelle
Individual
Gulf Harbour
Whangaparaoa
0930
14 Oct 2003 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Henderson, Graeme Norman
Individual
Auckland Central
Auckland
1010
14 Oct 2003 - current
Location
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