Henderson Wood Machinists Limited
Type: NZ Limited Company (Ltd)Henderson Wood Machinists Limited (issued a business number of 9429040440613) was incorporated on 11 Feb 1977. 5 addresess are currently in use by the company: Po Box 21178, Henderson, Auckland, 0650 (type: postal, office). 1St Floor, 470 Manukau Rd, Epsom, Auckland had been their physical address, up to 22 Jul 2015. 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (50% of shares), namely:
Dobrec, Ivan (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2000 shares); it includes
Dobrec, Daniel Michael (an individual) - located at Morningside, Auckland. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 18 St Marks Rd, Epsom, Auckland, 1051 | Registered & physical & service | 22 Jul 2015 |
| Po Box 21178, Henderson, Auckland, 0650 | Postal | 02 Apr 2019 |
| 46 Henderson Valley Road, Henderson, Auckland, 0612 | Office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Michael Dobrec
Morningside, Auckland, 1022
Address used since 11 Nov 2019 |
Director | 11 Nov 2019 - current |
|
Ivan Dobrec
Grey Lynn, Auckland, 1021
Address used since 11 Nov 2019 |
Director | 11 Nov 2019 - current |
|
Gorislav Ivan Dobrec
Te Atatu Peninsula, Waitakere, 0610
Address used since 28 Mar 2008 |
Director | 11 Jun 1990 - 11 Nov 2019 |
|
Drina Dobrec
Blockhouse Bay, Auckland,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 20 Mar 2007 |
|
Ronald Henry Wilcox
New Lynn,
Address used since 11 Jun 1990 |
Director | 11 Jun 1990 - 21 Feb 1996 |
| 46 Henderson Valley Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 470 Manukau Rd, Epsom, Auckland | Physical & registered | 30 Apr 2002 - 22 Jul 2015 |
| 1st Floor, 715 Mt Albert Road, Royal Oak, Auckland | Physical | 01 Jul 1997 - 30 Apr 2002 |
| 1st Floor 646 Dominion Rd, Mt Eden, Auckland 4 | Registered | 14 Apr 1994 - 30 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobrec, Ivan Individual |
Grey Lynn Auckland 1021 |
13 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobrec, Daniel Michael Individual |
Morningside Auckland 1022 |
15 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobrec, Drina Individual |
Te Atatu Peninsula Waitakere |
11 Feb 1977 - 05 Feb 2020 |
|
Dobrec, Gorislav Ivan Individual |
Te Atatu Peninsula Waitakere |
11 Feb 1977 - 05 Feb 2020 |
|
Dobrec, Shelley Karen Individual |
Queenwood Hamilton 3210 |
05 Feb 2020 - 12 Dec 2022 |
|
Dobrec, Ivan Matthew Individual |
Grey Lynn Auckland 1021 |
15 Apr 2014 - 13 Apr 2018 |
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