General information
Henderson 109 Limited
Type: NZ Limited Company (Ltd)9429035890201
New Zealand Business Number
1346394
Company Number
Registered
Company Status
L663933 - Marquee And Tent Hiring
Industry classification codes with description
Henderson 109 Limited (issued a business number of 9429035890201) was started on 24 Jul 2003. 2 addresses are in use by the company: 18 Te Pai Place, Henderson, Waitakere, 0610 (type: physical, registered). 12 Morningside Drive, Morningside, Auckland had been their registered address, up to 17 Jul 2012. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. "Marquee and tent hiring" (business classification L663933) is the category the Australian Bureau of Statistics issued Henderson 109 Limited. The Businesscheck data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Te Pai Place, Henderson, Waitakere, 0610 | Physical & registered & service | 17 Jul 2012 |
Contact info
64 27 2814567
Phone (Phone)
antonyy@carltonpartyhire.co.nz
Email
www.carltonpartyhire.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Young Antony Lewis
Henderson, Auckland, 0610
Address used since 01 Dec 2022
Mairangi Bay, Auckland, 0630
Address used since 24 Jul 2003 |
Director | 24 Jul 2003 - current |
|
Raana Julian Horan
Paremoremo, Auckland, 0632
Address used since 17 Sep 2014 |
Director | 01 Mar 2010 - 02 Mar 2015 |
|
Patterson David Lloyd
Auckland,
Address used since 24 Jul 2003 |
Director | 24 Jul 2003 - 01 Mar 2010 |
Addresses
Principal place of activity
| 18 Te Pai Place , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 12 Morningside Drive, Morningside, Auckland | Registered & physical | 01 Jun 2006 - 17 Jul 2012 |
| 530 Rosebank Road, Avondale, Auckland | Registered & physical | 24 Jul 2003 - 01 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Antony Lewis Individual |
Henderson Auckland 0630 |
15 Jul 2004 - 05 Aug 2010 |
|
Axiam Holdings Limited Shareholder NZBN: 9429035861584 Company Number: 1355721 Entity |
24 Jul 2003 - 15 Jul 2004 | |
|
Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
24 Jul 2003 - 04 Aug 2016 | |
|
Axiam Holdings Limited Shareholder NZBN: 9429035861584 Company Number: 1355721 Entity |
24 Jul 2003 - 15 Jul 2004 | |
|
Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
24 Jul 2003 - 04 Aug 2016 |
Location
Companies nearby
 |
Creative Acrylic Limited 20j Te Pai Place |
|
Window Answers Blinds Solutions Limited 20k Te Pai Place |
|
W & H Properties Limited 20k Te Pai Place |
|
Mustard Seed Chapel International Incorporated 2/20 Te Pai Place |
|
Gulf Investments Limited 10a Te Pai Place |
|
Pagan Limited 10a Te Pai Place |
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|
Akris Events & Party Hire Limited 45 Waimumu Road |
|
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|
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|
Ben Grew Limited 511 Rosebank Road |
|
NZ Marquee Events Limited 8 Walford Road |
|
Stretch Tents Auckland Limited Level 4 128 Broadway |