General information

Henson Equities Limited

Type: NZ Limited Company (Ltd)
9429041734100
New Zealand Business Number
5692508
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Henson Equities Limited (issued an NZ business identifier of 9429041734100) was launched on 04 May 2015. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: physical, registered). 38 Bannister Street, Masterton, Masterton had been their physical address, until 19 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Henson, Marcus (a director) located at Lansdowne, Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Henson, Andrea (a director) - located at Lansdowne, Masterton. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Henson Equities Limited. Our information was updated on 16 Apr 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Physical & registered & service 19 Jun 2020
Directors
Name and Address Role Period
Andrea Henson
Lansdowne, Masterton, 5810
Address used since 01 Jun 2023
Rd 8, Masterton, 5888
Address used since 17 Jan 2020
Masterton, Masterton, 5810
Address used since 04 May 2015
Masterton, Masterton, 5810
Address used since 13 Dec 2017
Director 04 May 2015 - current
Marcus Henson
Lansdowne, Masterton, 5810
Address used since 01 Jun 2023
Rd 8, Masterton, 5888
Address used since 17 Jan 2020
Masterton, Masterton, 5810
Address used since 04 May 2015
Masterton, Masterton, 5810
Address used since 13 Dec 2017
Director 04 May 2015 - current
Addresses
Previous address Type Period
38 Bannister Street, Masterton, Masterton, 5810 Physical & registered 15 Dec 2017 - 19 Jun 2020
34 Bannister Street, Masterton, Masterton, 5810 Physical & registered 04 May 2015 - 15 Dec 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Henson, Marcus
Director
Lansdowne
Masterton
5810
04 May 2015 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Henson, Andrea
Director
Lansdowne
Masterton
5810
04 May 2015 - current
Location
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