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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Paul Kinley Individual |
Rd 1 Cambridge 3493 |
03 Apr 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Katie Louise Individual |
Torbay Auckland 0630 |
03 Apr 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Horrocks, Anthony Charles Individual |
Ground Floor, 20 Northcroft Street Takapuna, Auckland 0622 |
03 Apr 2001 - 10 Jan 2022 |
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