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General information

Henderson Plant & Equipment Hire Limited

Type: NZ Limited Company (Ltd)
9429035814474
New Zealand Business Number
1378202
Company Number
Registered
Company Status

Henderson Plant & Equipment Hire Limited (issued an NZBN of 9429035814474) was registered on 19 Aug 2003. 2 addresses are currently in use by the company: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: physical, registered). Level 1, 18 Ihakara Street, Paraparaumu had been their physical address, until 06 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Henderson, Stephen Peter (an individual) located at Rd 2, Otaki postcode 5582. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Henderson, Diane Nise (an individual) - located at Rd 2, Otaki. The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Physical & registered & service 06 Mar 2020
Last updated:
Directors
Name and Address Role Period
Stephen Peter Henderson
Rd 2, Otaki, 5582
Address used since 09 Feb 2016
Director 19 Aug 2003 - current
Addresses
Previous address Type Period
Level 1, 18 Ihakara Street, Paraparaumu, 5032 Physical & registered 17 Oct 2012 - 06 Mar 2020
Deans & Associates Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 Registered & physical 10 Feb 2012 - 17 Oct 2012
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Registered & physical 05 Mar 2009 - 10 Feb 2012
Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua Registered & physical 19 Aug 2003 - 05 Mar 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Henderson, Stephen Peter
Individual 		Rd 2
Otaki
5582 		19 Aug 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Henderson, Diane Nise
Individual 		Rd 2
Otaki
5582 		16 Jul 2010 - current
Location
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