General information

Henderson Valley Road Limited

Type: NZ Limited Company (Ltd)
9429046145970
New Zealand Business Number
6288589
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Henderson Valley Road Limited (issued an NZ business identifier of 9429046145970) was incorporated on 25 May 2017. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 08 Sep 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Macdonald, Felicity Ellen (an individual) located at Orewa, Orewa postcode 0931,
Macdonald, Grant Stirling Allan (a director) located at Orewa, Orewa postcode 0931. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Henderson Valley Road Limited. The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
33 Bath Street, Level 2, Parnell, Auckland, 1052 Service & physical 01 Mar 2021
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered 08 Sep 2022
Directors
Name and Address Role Period
Grant Stirling Allan Macdonald
Orewa, Orewa, 0931
Address used since 25 May 2017
Director 25 May 2017 - current
Addresses
Previous address Type Period
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered 01 Mar 2021 - 08 Sep 2022
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 25 May 2017 - 01 Mar 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Macdonald, Felicity Ellen
Individual
Orewa
Orewa
0931
25 May 2017 - current
Macdonald, Grant Stirling Allan
Director
Orewa
Orewa
0931
25 May 2017 - current
Location
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