General information
Henderson Limited
Type: NZ Limited Company (Ltd)9429036259120
New Zealand Business Number
1252590
Company Number
Registered
Company Status
Henderson Limited (issued an NZ business number of 9429036259120) was launched on 12 Nov 2002. 2 addresses are currently in use by the company: 142 West Coast Road, Glen Eden, Auckland, 0602 (type: registered, physical). 21 Aotearoa Terrace, Murrays Bay, Auckland had been their registered address, up until 16 Nov 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Divers, Leslie Wilfred (an individual) located at Half Moon Bay, Auckland postcode 2012,
Ranchhod, Ravin (an individual) located at Henderson, Auckland postcode 0612. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 West Coast Road, Glen Eden, Auckland, 0602 | Registered & physical & service | 16 Nov 2017 |
Contact info
ravin@ranchhodgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pranil Ranchhod
Oratia, Auckland, 0604
Address used since 08 Nov 2017
Henderson, Auckland, 0612
Address used since 12 Nov 2002 |
Director | 12 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 | Registered | 11 Oct 2010 - 16 Nov 2017 |
| 21 Aotearoa Terrace, Murrays Bay, Auckland | Registered | 12 Nov 2002 - 11 Oct 2010 |
| 21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 | Physical | 12 Nov 2002 - 16 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Divers, Leslie Wilfred Individual |
Half Moon Bay Auckland 2012 |
08 Nov 2017 - current |
|
Ranchhod, Ravin Individual |
Henderson Auckland 0612 |
12 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Clive Vivian Individual |
Murrays Bay Auckland |
12 Nov 2002 - 08 Nov 2017 |
Location
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