Hendon Hayes Holdings Limited
Type: NZ Limited Company (Ltd)Hendon Hayes Holdings Limited (New Zealand Business Number 9429036549146) was launched on 03 Apr 2002. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). C-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their physical address, until 28 Sep 2007. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9% of shares), namely:
Borich, Joseph Peter (an individual) located at Mt Albert, Auckland,
Smith, Leanne Clare (an individual) located at Parnell, Auckland. When considering the second group, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Smith, Dennis Robert (an individual) - located at Parnell, Auckland,
Borich, Joseph Peter (an individual) - located at Mt Albert, Auckland. Next there is the third group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Smith, Dennis Robert, located at Parnell, Auckland (an individual). Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered & service | 28 Sep 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Robert Smith
Parnell, Auckland, 1052
Address used since 03 Apr 2002 |
Director | 03 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered | 21 Mar 2006 - 28 Sep 2007 |
| C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical | 21 Mar 2006 - 28 Sep 2007 |
| Borich & Associates, Chartered Accountants, 3 Margot Street, Newmarket, Auckland | Registered & physical | 03 Apr 2002 - 21 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borich, Joseph Peter Individual |
Mt Albert Auckland |
22 Sep 2009 - current |
|
Smith, Leanne Clare Individual |
Parnell Auckland |
22 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Dennis Robert Individual |
Parnell Auckland |
03 Apr 2002 - current |
|
Borich, Joseph Peter Individual |
Mt Albert Auckland |
22 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Dennis Robert Individual |
Parnell Auckland |
03 Apr 2002 - current |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |