General information

Cm Henderson Limited

Type: NZ Limited Company (Ltd)
9429041806272
New Zealand Business Number
5727309
Company Number
Registered
Company Status
R900320 - Entertainment Centre Operation
Industry classification codes with description

Cm Henderson Limited (issued a business number of 9429041806272) was launched on 22 Jun 2015. 2 addresses are currently in use by the company: 83A Glengarry Rd, Glen Eden, Auckland, 0602 (type: physical, registered). 1000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (1 per cent of shares), namely:
Bristow, Sophia (an individual) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 980000 shares); it includes
Bristow Nz Limited (an entity) - located at Glen Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (10000 shares, 1%) belongs to 1 entity, namely:
Bristow, Shawn, located at Glen Eden, Auckland (a director). "Entertainment centre operation" (ANZSIC R900320) is the classification the Australian Bureau of Statistics issued Cm Henderson Limited. Our database was updated on 01 Mar 2024.

Current address Type Used since
83a Glengarry Rd, Glen Eden, Auckland, 0602 Physical & registered & service 22 Jun 2015
Contact info
21 757 712
Phone (Phone)
shawn.bristow@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shawn Bristow
Glen Eden, Auckland, 0602
Address used since 22 Jun 2015
Director 22 Jun 2015 - current
Addresses
Principal place of activity
83a Glengarry Road , Glen Eden , Auckland , 0602
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Bristow, Sophia
Individual
Glen Eden
Auckland
0602
22 Jun 2015 - current
Shares Allocation #2 Number of Shares: 980000
Shareholder Name Address Period
Bristow NZ Limited
Shareholder NZBN: 9429041454886
Entity (NZ Limited Company)
Glen Eden
Auckland
0602
22 Jun 2015 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Bristow, Shawn
Director
Glen Eden
Auckland
0602
22 Jun 2015 - current
Location
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