General information

Henshaw Commercial Limited

Type: NZ Limited Company (Ltd)
9429036439898
New Zealand Business Number
1220528
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
082634231
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Henshaw Commercial Limited (issued an NZ business number of 9429036439898) was started on 01 Jul 2002. 7 addresess are currently in use by the company: 19 Mollisia Lane, Papamoa Beach, Papamoa, 3118 (type: registered, service). Deans & Associates Ltd, Unit 4, 73 Kenepuru Drive, Porirua had been their registered address, up to 09 Feb 2017. 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:
Henshaw, Mark Anthony (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Henshaw, Belinda Anne (an individual) - located at Papamoa Beach, Papamoa. "Rental of commercial property" (business classification L671250) is the category the ABS issued to Henshaw Commercial Limited. The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
Deans & Associates Ltd, 62 Mana Esplanade, Porirua, 5026 Physical & service 17 Aug 2016
Deans & Associates Ltd, 62 Mana Esplanade, Porirua, 5026 Registered 09 Feb 2017
Deans & Associates Ltd, 62 Mana Esplanade, Porirua, 5026 Office 25 Aug 2020
19 Mollisia Lane, Papamoa Beach, Papamoa Beach, Papamoa, 3118 Postal 05 Aug 2021
Contact info
64 274 494974
Phone (Phone)
belinda@henshawcommercial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Anthony Henshaw
Papamoa Beach, Papamoa, 3118
Address used since 05 Aug 2021
Papamoa Beach, Papamoa, 3118
Address used since 25 Aug 2020
Whitby, Porirua, 5024
Address used since 17 Aug 2016
Whitby, Porirua, 5024
Address used since 04 Aug 2017
Director 01 Jul 2002 - current
Belinda Anne Henshaw
Papamoa Beach, Papamoa, 3118
Address used since 05 Aug 2021
Papamoa Beach, Papamoa, 3118
Address used since 25 Aug 2020
Whitby, Porirua, 5024
Address used since 09 Aug 2016
Whitby, Porirua, 5024
Address used since 04 Aug 2017
Director 01 Jul 2002 - current
Addresses
Other active addresses
Type Used since
19 Mollisia Lane, Papamoa Beach, Papamoa Beach, Papamoa, 3118 Postal 05 Aug 2021
19 Mollisia Lane,, Papamoa Beach, Papamoa, 3118 Delivery 05 Aug 2021
19 Mollisia Lane, Papamoa Beach, Papamoa, 3118 Registered & service 17 Apr 2024
Principal place of activity
Deans & Associates Ltd , 62 Mana Esplanade , Porirua , 5026
Previous address Type Period
Deans & Associates Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5249 Registered 19 Aug 2015 - 09 Feb 2017
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Registered 27 Feb 2009 - 19 Aug 2015
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Physical 27 Feb 2009 - 17 Aug 2016
2 Sunlight Grove, Porirua Registered & physical 15 Sep 2005 - 27 Feb 2009
Earles Accounting Associates Ltd, Geographic Information Centre, Discovery Drive, Whitby, Porirua Physical & registered 15 Sep 2003 - 15 Sep 2005
1st Floor, 8 Malvern Road, Ngauranga, Wellington Physical & registered 01 Jul 2002 - 15 Sep 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Henshaw, Mark Anthony
Individual
Papamoa Beach
Papamoa
3118
01 Jul 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Henshaw, Belinda Anne
Individual
Papamoa Beach
Papamoa
3118
01 Jul 2002 - current
Location
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