General information

Hendor Investments Limited

Type: NZ Limited Company (Ltd)
9429038081439
New Zealand Business Number
858531
Company Number
Registered
Company Status

Hendor Investments Limited (New Zealand Business Number 9429038081439) was incorporated on 29 May 1997. 2 addresses are currently in use by the company: 23 Collins Lane, Te Puke, 3187 (type: physical, registered). 52 Cardiff Road, Pakuranga, Auckland had been their registered address, until 21 Nov 2016. Hendor Investments Limited used other names, namely: Allen's Firewood Limited from 29 May 1997 to 27 Nov 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Allen, Doris Joan (an individual) located at Te Puke postcode 3187. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Allen, Henry Innes (an individual) - located at Te Puke. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
23 Collins Lane, Te Puke, 3187 Physical & registered & service 21 Nov 2016
Directors
Name and Address Role Period
Doris Joan Allen
Te Puke, 3187
Address used since 12 Nov 2016
Director 29 May 1997 - current
Henry Innes Allen
Te Puke, 3187
Address used since 12 Nov 2016
Director 29 May 1997 - current
Addresses
Previous address Type Period
52 Cardiff Road, Pakuranga, Auckland, 2010 Registered & physical 14 Nov 2013 - 21 Nov 2016
52 Cardiff Road, Pakuranga, Auckland Registered 12 Apr 2000 - 14 Nov 2013
52 Cardiff Road, Pakuranga, Auckland Registered 11 Apr 2000 - 12 Apr 2000
52 Cardiff Road, Pakuranga, Auckland Physical 23 Jun 1998 - 14 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Allen, Doris Joan
Individual
Te Puke
3187
29 May 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Allen, Henry Innes
Individual
Te Puke
3187
29 May 1997 - current
Location
Companies nearby