General information

Henderson Bros. Builders Limited

Type: NZ Limited Company (Ltd)
9429037314033
New Zealand Business Number
1024665
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Henderson Bros. Builders Limited (issued an NZBN of 9429037314033) was started on 29 Mar 2000. 8 addresess are currently in use by the company: 10 Fremont Grove, Totara Park, Upper Hutt, 5018 (type: registered, service). 7 Raukawa Street, Stokes Valley, Lower Hutt had been their service address, until 01 May 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Crooks, Martyn Kevin (an individual) located at Totara Park, Upper Hutt postcode 5018. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is the category the ABS issued to Henderson Bros. Builders Limited. Businesscheck's data was updated on 04 Jun 2025.

Current address Type Used since
7 Raukawa Street, Stokes Valley, Lower Hutt, 5019 Physical 30 Mar 2000
7 Raukawa Street, Stokes Valley, Lower Hutt, 5019 Postal & office 13 May 2019
7 Raukawa Street, Stokes Valley, Lower Hutt, 5019 Delivery 04 May 2021
10 Fremont Grove, Totara Park, Upper Hutt, 5018 Postal & office & delivery 22 Apr 2024
Contact info
64 027 5896193
Phone (mobile)
64 027 4408104
Phone (mobile)
64 04 9385628
Phone (home)
hendersonbrosbuilders24@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
hendersonbrosbuilders@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.hendersonbrosbuilders.co.nz
Website
Directors
Name and Address Role Period
Martyn Kevin Crooks
Totara Park, Upper Hutt, 5018
Address used since 22 Apr 2024
Director 22 Apr 2024 - current
Geoffrey Phillip Henderson
Stokes Valley, Lower Hutt, 5019
Address used since 29 Mar 2000
Director 29 Mar 2000 - 22 Apr 2024
Graham Charles Henderson
Aotea, Porirua, 5024
Address used since 07 Oct 2011
Director 29 Mar 2000 - 20 Apr 2024
Addresses
Other active addresses
Type Used since
10 Fremont Grove, Totara Park, Upper Hutt, 5018 Postal & office & delivery 22 Apr 2024
10 Fremont Grove, Totara Park, Upper Hutt, 5018 Registered & service 01 May 2024
Principal place of activity
7 Raukawa Street , Stokes Valley , Lower Hutt , 5019
Previous address Type Period
7 Raukawa Street, Stokes Valley, Lower Hutt, 5019 Service & registered 30 Mar 2000 - 01 May 2024
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Crooks, Martyn Kevin
Individual
Totara Park
Upper Hutt
5018
26 Feb 2024 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Brenda
Individual
Stokes Valley
Lower Hutt
29 Mar 2000 - 22 Apr 2024
Henderson, Graham Charles
Individual
Aotea
Porirua
5024
29 Mar 2000 - 22 Apr 2024
Henderson, Graham Charles
Individual
Aotea
Porirua
5024
29 Mar 2000 - 22 Apr 2024
Henderson, Geoffrey Phillip
Individual
Stokes Valley
Lower Hutt
29 Mar 2000 - 22 Apr 2024
Henderson, Geoffrey Phillip
Individual
Stokes Valley
Lower Hutt
29 Mar 2000 - 22 Apr 2024
Henderson, Brenda
Individual
Stokes Valley
Lower Hutt
29 Mar 2000 - 22 Apr 2024
Henderson, Beverly Anne
Individual
Aotea
Porirua
5024
29 Mar 2000 - 22 Apr 2024
Henderson, Beverly Anne
Individual
Aotea
Porirua
5024
29 Mar 2000 - 22 Apr 2024
Location
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