General information

Paul Henderson Limited

Type: NZ Limited Company (Ltd)
9429036981700
New Zealand Business Number
1121177
Company Number
Registered
Company Status

Paul Henderson Limited (issued an NZ business identifier of 9429036981700) was incorporated on 03 Apr 2001. 2 addresses are currently in use by the company: Unit 2B Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Unit 2A Rosedale Office Park, 331 Rosedale Road, Albany, Auckland had been their registered address, up until 18 Jan 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 900 shares (90% of shares), namely:
Mcleod, Tammy (an individual) located at Albany, Auckland postcode 0632,
Henderson, Katie Louise (an individual) located at Ground Floor, 20 Northcroft Street, Takapuna, Auckland postcode 0622,
Henderson, Paul Kinley (an individual) located at Rd 1, Cambridge postcode 3493. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Henderson, Paul Kinley (an individual) - located at Rd 1, Cambridge. Moving on to the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Henderson, Katie Louise, located at Torbay, Auckland (an individual). Businesscheck's data was last updated on 08 Sep 2024.

Current address Type Used since
Unit 2b Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 18 Jan 2022
Directors
Name and Address Role Period
Paul Kinley Henderson
Rd 1, Cambridge, 3493
Address used since 04 Aug 2022
Albany, Auckland, 0632
Address used since 14 Jul 2021
Mairangi Bay, Auckland, 0630
Address used since 29 Jun 2020
Torbay, Auckland, 0630
Address used since 09 Jun 2016
Torbay, Auckland, 0630
Address used since 10 Sep 2018
Director 03 Apr 2001 - current
Addresses
Previous address Type Period
Unit 2a Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 11 Dec 2018 - 18 Jan 2022
Unit 8d Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 20 Sep 2018 - 11 Dec 2018
329b Onehunga Mall, Onehunga, Auckland, 1061 Physical 11 Aug 2017 - 20 Sep 2018
329b Onehunga Mall, Onehunga, Auckland, 1061 Registered 03 Aug 2017 - 20 Sep 2018
Ground Floor, 1 Parkhead Place, Albany, Auckland, 0632 Registered 06 Jun 2012 - 03 Aug 2017
Ground Floor, 1 Parkhead Place, Albany, Auckland, 0632 Physical 06 Jun 2012 - 11 Aug 2017
12 Florence Avenue, Orewa, Auckland, 0931 Registered 22 Mar 2012 - 06 Jun 2012
12 Florence Avenue, Orewa, Auckland, 0931 Registered 21 Jul 2011 - 22 Mar 2012
12 Florence Avenue, Orewa, Auckland, 0931 Physical 21 Jul 2011 - 06 Jun 2012
Baldry + Sanford Limited, 76 Forge Road, Silverdale Registered & physical 23 Sep 2008 - 21 Jul 2011
Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945 Physical & registered 30 Nov 2006 - 23 Sep 2008
49 Rock Isle Road, Torbay Registered & physical 19 Oct 2006 - 30 Nov 2006
Unit M, 40-42 Constellation Drive, Mairangi Bay Physical & registered 09 Aug 2006 - 19 Oct 2006
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Registered & physical 01 Jul 2003 - 09 Aug 2006
C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna Physical & registered 03 Apr 2001 - 01 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Mcleod, Tammy
Individual
Albany
Auckland
0632
10 Jan 2022 - current
Henderson, Katie Louise
Individual
Ground Floor, 20 Northcroft Street
Takapuna, Auckland
0622
03 Apr 2001 - current
Henderson, Paul Kinley
Individual
Rd 1
Cambridge
3493
03 Apr 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Henderson, Paul Kinley
Individual
Rd 1
Cambridge
3493
03 Apr 2001 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Henderson, Katie Louise
Individual
Torbay
Auckland
0630
03 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Horrocks, Anthony Charles
Individual
Ground Floor, 20 Northcroft Street
Takapuna, Auckland
0622
03 Apr 2001 - 10 Jan 2022
Location
Companies nearby
Wealth Technologies 2017 Limited
Ground Floor, 1 Parkhead Place
Geach Enterprises Limited
Ground Floor
Gubba Products Limited
4 Parkhead Place
Bamp Electrical Limited
Suite 4, 10 Parkhead Place
South Pacific Electrical Limited
Suite 4, 10 Parkhead Place
I-business Recovery Limited
1 Parkhead Place