General information
Henderson White Associates Limited
Type: NZ Limited Company (Ltd)9429039087133
New Zealand Business Number
513913
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
Henderson White Associates Limited (NZBN 9429039087133) was launched on 23 Jul 1991. 10 addresess are in use by the company: 35 Pakaraka Road, Kauaeranga Rd2, Thames, 3577 (type: registered, service). 35 Pakaraka Road, Kauareanga Rd2, Thames had been their registered address, up until 10 Mar 2022. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Henderson, Robert Gordon (an individual) located at Kauaeranga Rd2, Thames postcode 3577. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Henderson, Eileen Anne (an individual) - located at Kauaeranga Rd2, Thames. "Management consultancy service" (business classification M696245) is the classification the ABS issued Henderson White Associates Limited. The Businesscheck information was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 31-33 Great South Road, Newmarket, Auckland, 1051 | Other (Address for Records) | 08 Mar 2012 |
| 613 Mackay Street, Thames, 3500 | Other (Address for Records) | 03 Mar 2020 |
| 413 Pollen Street, Thames, 3500 | Records & other (Address for Records) | 02 Mar 2022 |
| 35 Pakaraka Road, Kauaeranga Rd2, Thames, 3577 | Office | 02 Mar 2022 |
Contact info
64 21 717569
Phone (Phone)
bob.henderson@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bob.henderson@xtra.co.nz
Email
www.aboutpotential.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Gordon Henderson
Kauaeranga Rd 2, Thames, 3577
Address used since 18 Mar 2019
Remuera, Auckland, 1050
Address used since 01 Jan 1993
Rd 2, Thames, 3577
Address used since 06 Mar 2018 |
Director | 23 Jul 1991 - current |
|
Eileen Anne Henderson
Kauaeranga Rd 2, Thames, 3577
Address used since 18 Mar 2019
Remuera, Auckland, 1050
Address used since 01 Jan 1993
Rd 2, Thames, 3577
Address used since 06 Mar 2018 |
Director | 23 Jul 1991 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Pakaraka Road, Kauaeranga Rd2, Thames, 3577 | Office | 02 Mar 2022 |
| 35 Pakaraka Road, Kauaeranga Rd2, Thames, 3577 | Registered & physical & service | 10 Mar 2022 |
| 35 Pakaraka Road, Kauaeranga Rd2, Thames, 3577 | Office | 05 Mar 2023 |
| 35 Pakaraka Road, Kauaeranga Rd2, Thames, 3577 | Registered & service | 13 Mar 2023 |
Principal place of activity
| 35 Pakaraka Road , Kauaeranga Rd2 , Thames , 3577 |
| Previous address | Type | Period |
|---|---|---|
| 35 Pakaraka Road, Kauareanga Rd2, Thames, 3577 | Registered & physical | 14 Mar 2018 - 10 Mar 2022 |
| 36 Omahu Road, Remuera, Auckland, 1050 | Registered & physical | 05 Apr 2007 - 14 Mar 2018 |
| 36 Omahu Road, Remuera, Auckland 1005 | Registered | 02 Apr 2002 - 05 Apr 2007 |
| 36 Omahu Road, Remuera, Auckland 1005 | Physical | 27 Mar 2002 - 05 Apr 2007 |
| C/-cairns Clarke, Chartered Accountants, 83 Kitchener Road, Milford, North Shore City | Registered | 18 Apr 2001 - 02 Apr 2002 |
| C/-cairns Clarke, Chartered Accountants, 83 Kitchener Road, Milford, North Shore City | Physical | 18 Apr 2001 - 18 Apr 2001 |
| 44 Juniper Road, Glenfield, Milford, North Shore City | Physical | 18 Apr 2001 - 27 Mar 2002 |
| C/-cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City | Registered | 12 Apr 2000 - 18 Apr 2001 |
| Unit 6, 9 Milford Road, Milford, Auckland 9 | Registered | 01 Jul 1998 - 12 Apr 2000 |
| C/-cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City | Physical | 01 Jul 1998 - 18 Apr 2001 |
| - | Physical | 01 Jul 1998 - 01 Jul 1998 |
| 9 Milford Road, Milford, Auckland 9 | Registered | 01 Jul 1997 - 01 Jul 1998 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Robert Gordon Individual |
Kauaeranga Rd2 Thames 3577 |
23 Jul 1991 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Eileen Anne Individual |
Kauaeranga Rd2 Thames 3577 |
23 Jul 1991 - current |
Location
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