Henderson Vintage Car Restoration Limited
Type: NZ Limited Company (Ltd)Henderson Vintage Car Restoration Limited (issued an NZBN of 9429038404306) was launched on 25 Oct 1995. 2 addresses are in use by the company: 72 Access Road, Kumeu, 0810 (type: registered, physical). Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland had been their registered address, up to 14 Aug 2009. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (10% of shares), namely:
Irwin, Stephanie Dawn (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (1800 shares); it includes
Irwin, Edward James (an individual) - located at Mangawhai Heads, Mangawhai. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Access Road, Kumeu, 0810 | Registered | 14 Aug 2009 |
| 72 Access Rd, Kumeu, 0810 | Physical & service | 14 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward James Irwin
Mangawhai Heads, Mangawhai, 0505
Address used since 22 Jul 2020
Kumeu, Kumeu, 0810
Address used since 08 Feb 2019
Rd 1, Kumeu, 0891
Address used since 17 Jun 2010 |
Director | 25 Oct 1995 - current |
|
Steven Jesse Irwin
Henderson Heights, Waitakere City,
Address used since 01 Oct 2003 |
Director | 25 Oct 1995 - 30 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Registered & physical | 21 Dec 2006 - 14 Aug 2009 |
| 3 Delta Avenue, New Lynn, Waitakere City | Physical | 17 May 2000 - 21 Dec 2006 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City | Registered | 17 May 2000 - 21 Dec 2006 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City | Physical | 17 May 2000 - 17 May 2000 |
| Brj & Mk Brown, Chartered Accountants, 3rd Floor, Drake Delta House, 3055, Great North Rd, New Lynn, Waitakere City | Physical & registered | 20 Jul 1998 - 17 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Stephanie Dawn Individual |
Mangawhai Heads Mangawhai 0505 |
25 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Edward James Individual |
Mangawhai Heads Mangawhai 0505 |
25 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Christine Joanne Individual |
Henderson Heights Waitakere City |
25 Oct 1995 - 12 Aug 2004 |
|
Irwin, Steven Jesse Individual |
Henderson Heights Waitakere City |
25 Oct 1995 - 12 Aug 2004 |
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