Hengus Consulting Limited
Type: NZ Limited Company (Ltd)Hengus Consulting Limited (issued an NZ business identifier of 9429037095437) was launched on 27 Oct 2000. 2 addresses are in use by the company: 37 Queens Parade, Devonport, Auckland, 0624 (type: registered, physical). 24 Jutland Road, Hauraki, North Shore City had been their registered address, up to 21 Aug 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5% of shares), namely:
Thomas, Annemarie Wille (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 99.5% of all shares (995 shares); it includes
Thomas, Martin Richard (an individual) - located at Devonport, Auckland. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Queens Parade, Devonport, Auckland, 0624 | Registered & physical & service | 21 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Richard Thomas
Devonport, Auckland, 0624
Address used since 13 Aug 2015 |
Director | 27 Oct 2000 - current |
|
Annemarie Wille Thomas
Devonport, Auckland, 0624
Address used since 13 Aug 2015 |
Director | 01 Apr 2010 - current |
|
Annemarie Wille
Devonport, Auckland, 0624
Address used since 13 Aug 2015 |
Director | 01 Apr 2010 - current |
|
Donna Anne Thomas
Beach Haven, Auckland,
Address used since 27 Oct 2000 |
Director | 27 Oct 2000 - 08 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| 24 Jutland Road, Hauraki, North Shore City | Registered & physical | 07 May 2010 - 21 Aug 2015 |
| 40 Colonial Rd, Birkenhead, Auckland | Physical & registered | 31 Aug 2009 - 07 May 2010 |
| 9 Wernham Place, Northcote, Auckland | Physical & registered | 27 Aug 2007 - 31 Aug 2009 |
| 9 Wernhan Place, Northcote, Auckland | Physical & registered | 15 Aug 2007 - 27 Aug 2007 |
| 19a Kauri Rd, Birkenhead, Auckland | Registered & physical | 08 Jun 2006 - 15 Aug 2007 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 06 Jul 2004 - 08 Jun 2006 |
| C/- Anderson Kendall Ltd, 1st Floor, Nzi Building, 507 Lake Road, Takapuna | Registered & physical | 27 Oct 2000 - 06 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Annemarie Wille Individual |
Devonport Auckland 0624 |
10 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Martin Richard Individual |
Devonport Auckland 0624 |
27 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wille, Annemarie Individual |
Hauraki North Shore City, 0622 |
01 May 2010 - 10 Aug 2018 |
|
Thomas, Donna Anne Individual |
Beach Haven Auckland |
27 Oct 2000 - 08 Aug 2007 |
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