General information
Henson Realty Limited
Type: NZ Limited Company (Ltd)9429040381046
New Zealand Business Number
107238
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Henson Realty Limited (issued a business number of 9429040381046) was registered on 06 Dec 1979. 5 addresess are currently in use by the company: 15 Ellerslie Park Road, Ellerslie, Auckland, 1051 (type: postal, office). 15 Ellerslie Park Rd, Ellerslie, Auckland 1051 had been their registered address, up until 11 Aug 2009. Henson Realty Limited used more names, namely: Edgar Henson Limited from 06 Dec 1979 to 20 Jan 1994. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Henson, Geraldine Fiona (an individual) located at Ellerslie, Auckland postcode 1051. Our information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Ellerslie Park Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 11 Aug 2009 |
| 15 Ellerslie Park Road, Ellerslie, Auckland, 1051 | Postal & office & delivery | 08 Aug 2019 |
Contact info
64 9 5891100
Phone (Phone)
64 21 763900
Phone (Phone)
edgar@hensons.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
edgar@hensons.co.nz
Email
www.hensons.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geraldine Fiona Henson
Ellerslie, Auckland, 1051
Address used since 15 Sep 2023 |
Director | 15 Sep 2023 - current |
|
Edgar Thomas Henson
Ellerslie, Auckland, 1051
Address used since 03 Aug 2009 |
Director | 06 Dec 1979 - 19 Sep 2023 |
|
Edgar Bertram Henson
Royal Oak, Auckland,
Address used since 06 Dec 1979 |
Director | 06 Dec 1979 - 02 Aug 2006 |
Addresses
Principal place of activity
| 15 Ellerslie Park Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 15 Ellerslie Park Rd, Ellerslie, Auckland 1051 | Registered | 22 Aug 2008 - 11 Aug 2009 |
| 15 Ellerslie Park Road, Auckland 5 | Physical | 20 Mar 1997 - 11 Aug 2009 |
| 15 Ellerslie Park Road, Auckland 5 | Registered | 20 Mar 1997 - 22 Aug 2008 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
14 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henson, Geraldine Fiona Individual |
Ellerslie Auckland 1051 |
19 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Robert John Hurst Individual |
Rd 1 Glenbrook 2681 |
19 Sep 2023 - 23 May 2024 |
|
Wilson, Richard George Individual |
St Heliers Auckland 1071 |
19 Sep 2023 - 23 May 2024 |
|
Henson, Edgar Thomas Individual |
Ellerslie Auckland |
06 Dec 1979 - 19 Sep 2023 |
Location
Companies nearby
 |
Kaike Farm Limited 15 Ellerslie Park Road |
|
Jeweletta Properties Limited 15 Ellerslie Park Road |
|
The G & J Sue Investment Trust Company Limited 9 Ellerslie Park Road |
|
Michaels Avenue Trustee Limited 10a Michaels Avenue |
|
Meadway Properties Limited 16b Ellerslie Park Road |
|
Global Kiwi (2010) Limited 18 Ellerslie Park Road |