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General information

Hendriks Holdings Limited

Type: NZ Limited Company (Ltd)
9429039333421
New Zealand Business Number
430757
Company Number
Registered
Company Status

Hendriks Holdings Limited (issued a New Zealand Business Number of 9429039333421) was registered on 04 Jul 1989. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, service). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, up until 02 Aug 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 498 shares (49.8 per cent of shares), namely:
Hendriks, Karen Elizabeth (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50.2 per cent of all shares (502 shares); it includes
Hendriks, Ronald Francis (an individual) - located at Remuera, Auckland. Our information was last updated on 26 Apr 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Physical & service & registered 02 Aug 2017
Last updated:
Directors
Name and Address Role Period
Ronald Francis Hendriks
Remuera, Auckland, 1050
Address used since 06 Jul 2006
Director 04 Jul 1989 - current
Karen Elizabeth Hendriks
Remuera, Auckland, 1050
Address used since 06 Jul 2006
Director 04 Jul 1989 - 05 Oct 2017
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Registered & physical 04 Nov 2016 - 02 Aug 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 16 Jul 2007 - 04 Nov 2016
- Physical 03 Dec 1999 - 03 Dec 1999
Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City Physical 03 Dec 1999 - 16 Jul 2007
Chapman Beer, 8 Montel Avenue, Henderson St, Auckland 8 Registered 03 Dec 1999 - 16 Jul 2007
C/o Gosling Chapman, 8th Floor, 63 Albert St, Auckland Registered 02 Jul 1991 - 03 Dec 1999
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Hendriks, Karen Elizabeth
Individual 		Remuera
Auckland
1050 		04 Jul 1989 - current
Shares Allocation #2 Number of Shares: 502
Shareholder Name Address Period
Hendriks, Ronald Francis
Individual 		Remuera
Auckland
1050 		04 Jul 1989 - current
Location
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