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General information

Henderson Kitchens & Cabinets Limited

Type: NZ Limited Company (Ltd)
9429036619016
New Zealand Business Number
1189733
Company Number
Registered
Company Status

Henderson Kitchens & Cabinets Limited (issued a New Zealand Business Number of 9429036619016) was registered on 14 Feb 2002. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/- Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their registered address, up to 06 Jan 2003. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Henderson, Kyle Malcolm (an individual) located at Hobsonville, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Henderson, Patricia Jean (an individual) - located at Hobsonville, Auckland. Our information was last updated on 28 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 06 Jan 2003
Last updated:
Directors
Name and Address Role Period
Kyle Malcolm Henderson
West Harbour, Waitakere, 0618
Address used since 17 Mar 2010
Director 14 Feb 2002 - current
Patricia Jean Henderson
West Harbour, Waitakere, 0618
Address used since 17 Mar 2010
Director 14 Feb 2002 - current
Addresses
Previous address Type Period
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Registered & physical 14 Feb 2002 - 06 Jan 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Henderson, Kyle Malcolm
Individual 		Hobsonville
Auckland
 14 Feb 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Henderson, Patricia Jean
Individual 		Hobsonville
Auckland
 14 Feb 2002 - current
Location
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