General information
Henselite NZ Limited
Type: NZ Limited Company (Ltd)9429041247266
New Zealand Business Number
5241181
Company Number
Registered
Company Status
114181897
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description
Henselite Nz Limited (issued an NZ business identifier of 9429041247266) was launched on 23 May 2014. 3 addresses are in use by the company: 320 Darebin Road, Farifield Victoria, 3078 (type: postal, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Paterson Group Pty Ltd (an other) located at Woori Yallock postcode 3139. "Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued to Henselite Nz Limited. Businesscheck's data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-8 Freight Pl, Mangere, 2022 | Registered & physical & service | 23 May 2014 |
| 320 Darebin Road, Farifield Victoria, 3078 | Postal | 16 Oct 2019 |
Contact info
64 800 692695
Phone (Phone)
payables@henselite.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
Admin@bowlsonline.co.nz
Email
www.henselite.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Thomas Paterson
Woori Yallock, 3139
Address used since 15 Mar 2021
Woori Yallock, 3139
Address used since 01 Jan 1970 |
Director | 15 Mar 2021 - current |
|
Mark Lincoln Hensell
Fairfield Vic, 3078
Address used since 01 Jan 1970
Kangaroo Ground Vic, 3097
Address used since 15 May 2015
Fairfield Vic, 3078
Address used since 01 Jan 1970 |
Director | 23 May 2014 - 01 May 2021 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
13 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson Group Pty Ltd Other (Other) |
Woori Yallock 3139 |
16 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensell Holdings Proprietary Limited Company Number: 004904536 Other |
Fairfield Vic 3078 |
23 May 2014 - 16 Mar 2021 |
Ultimate Holding Company
| Effective Date | 30 Jun 2021 |
| Name | Paterson Group Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
320 Darebin Road Fairfield, Vic 3078 |
Location
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