General information

A & R Henderson Holdings Limited

Type: NZ Limited Company (Ltd)
9429041648650
New Zealand Business Number
5628566
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

A & R Henderson Holdings Limited (issued a New Zealand Business Number of 9429041648650) was launched on 12 Mar 2015. 5 addresess are currently in use by the company: 103B West Coast Road, Glen Eden, Auckland, 0602 (type: physical, registered). 103B West Coast, Glen Eden, Auckland had been their physical address, until 15 Jun 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Henderson-Vousden, Renee Angela (a director) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
Henderson, Alex Clifford (a director) - located at Titirangi, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued to A & R Henderson Holdings Limited. Our information was updated on 25 Apr 2024.

Current address Type Used since
103b West Coast Road, Glen Eden, Auckland, 0602 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Jun 2016
103b West Coast Road, Glen Eden, Auckland, 0602 Physical & registered & service 15 Jun 2016
Directors
Name and Address Role Period
Renee Angela Henderson-vousden
Titirangi, Auckland, 0604
Address used since 29 May 2015
Director 12 Mar 2015 - current
Alex Clifford Henderson
Titirangi, Auckland, 0604
Address used since 29 May 2015
Director 12 Mar 2015 - current
Addresses
Previous address Type Period
103b West Coast, Glen Eden, Auckland, 0000 Physical & registered 14 Jun 2016 - 15 Jun 2016
21 Evans Road, Glen Eden, Auckland, 0000 Registered & physical 12 Mar 2015 - 14 Jun 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Henderson-vousden, Renee Angela
Director
Titirangi
Auckland
0604
12 Mar 2015 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Henderson, Alex Clifford
Director
Titirangi
Auckland
0604
12 Mar 2015 - current
Location
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