General information

Henwood Residences Limited

Type: NZ Limited Company (Ltd)
9429042502104
New Zealand Business Number
6077827
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Henwood Residences Limited (issued an NZ business number of 9429042502104) was started on 08 Aug 2016. 2 addresses are in use by the company: 25 Charlestown Drive, Flat Bush, Auckland, 2019 (type: physical, registered). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sonia, Sanjay Kumar (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Yong, Choon Fah (an individual) - located at Flat Bush, Auckland. Moving on to the next group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Tay, Chong Chuan, located at Flat Bush, Auckland (a director). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued Henwood Residences Limited. Our database was updated on 03 Feb 2024.

Current address Type Used since
25 Charlestown Drive, Flat Bush, Auckland, 2019 Physical & registered & service 08 Aug 2016
Contact info
64 2123 00268
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Chong Chuan Tay
Flat Bush, Auckland, 2019
Address used since 08 Aug 2016
Director 08 Aug 2016 - current
Sanjay Kumar Sonia
Flat Bush, Auckland, 2019
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sonia, Sanjay Kumar
Individual
Flat Bush
Auckland
2019
31 May 2018 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Yong, Choon Fah
Individual
Flat Bush
Auckland
2019
08 Aug 2016 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Tay, Chong Chuan
Director
Flat Bush
Auckland
2019
08 Aug 2016 - current
Location
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