Sea Henderson Investments Limited
Type: NZ Limited Company (Ltd)Sea Henderson Investments Limited (New Zealand Business Number 9429038445446) was incorporated on 19 Jul 1995. 5 addresess are in use by the company: 215 Scenic Drive, Titirangi, Waitakere, 0604 (type: postal, delivery). 92A Godley Road, Green Bay, Auckland had been their physical address, up to 04 Aug 1997. Sea Henderson Investments Limited used more names, namely: Pro Surface Pacific Limited from 19 Jul 1995 to 30 Oct 2003. 200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.5 per cent of shares), namely:
Henderson, Clifford Brian (an individual) located at Titirangi, Waitakere postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Henderson, Christine Joy (an individual) - located at Titirangi, Waitakere. The 3rd group of shareholders, share allocation (198 shares, 99%) belongs to 3 entities, namely:
Wilson, Kevin, located at Albany, Auckland (an individual),
Henderson, Christine Joy, located at Titirangi, Waitakere (an individual),
Henderson, Clifford Brian, located at Titirangi, Waitakere (an individual). The Businesscheck database was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 215 Scenic Drive, Titirangi, Waitakere, 0604 | Registered & physical & service | 28 Sep 2010 |
| 215 Scenic Drive, Titirangi, Waitakere, 0604 | Office | 06 Jun 2019 |
| 215 Scenic Drive, Titirangi, Waitakere, 0604 | Postal & delivery | 04 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Clifford Brian Henderson
Titirangi, Waitakere, 0604
Address used since 15 Sep 2010 |
Director | 19 Jul 1995 - current |
|
Christine Joy Henderson
Titirangi, Waitakere, 0604
Address used since 15 Sep 2010 |
Director | 30 Oct 2003 - current |
| 215 Scenic Drive , Titirangi , Waitakere , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 92a Godley Road, Green Bay, Auckland | Physical & registered | 04 Aug 1997 - 04 Aug 1997 |
| 236 Konini Road, Titirangi, Auckland | Registered & physical | 04 Aug 1997 - 28 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Clifford Brian Individual |
Titirangi Waitakere 0604 |
19 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Christine Joy Individual |
Titirangi Waitakere 0604 |
19 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Kevin Individual |
Albany Auckland 0630 |
20 May 2011 - current |
|
Henderson, Christine Joy Individual |
Titirangi Waitakere 0604 |
19 Jul 1995 - current |
|
Henderson, Clifford Brian Individual |
Titirangi Waitakere 0604 |
19 Jul 1995 - current |
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