General information

Henderson Civil Consultants Limited

Type: NZ Limited Company (Ltd)
9429046164186
New Zealand Business Number
6297747
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Henderson Civil Consultants Limited (issued an NZ business identifier of 9429046164186) was launched on 01 Jun 2017. 2 addresses are currently in use by the company: 102 Koutunui Road, Rd 1, Waihi Beach, 3177 (type: registered, physical). 1 Marcus Way, Brookfield, Tauranga had been their physical address, up until 24 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Henderson, Wayne Patrick (an individual) located at Rd 1, Waihi Beach postcode 3177. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Henderson, Jodi Rochelle (an individual) - located at Rd 1, Waihi Beach. "Engineering consulting service nec" (ANZSIC M692343) is the category the Australian Bureau of Statistics issued to Henderson Civil Consultants Limited. Our data was last updated on 21 Apr 2024.

Current address Type Used since
102 Koutunui Road, Rd 1, Waihi Beach, 3177 Registered & physical & service 24 Aug 2020
Directors
Name and Address Role Period
Wayne Patrick Henderson
Rd 1, Waihi Beach, 3177
Address used since 14 Aug 2020
Rd 1, Katikati, 3177
Address used since 01 Jun 2017
Brookfield, Tauranga, 3110
Address used since 05 Jul 2019
Director 01 Jun 2017 - current
Addresses
Previous address Type Period
1 Marcus Way, Brookfield, Tauranga, 3110 Physical 15 May 2019 - 24 Aug 2020
1 Marcus Way, Brookfield, Tauranga, 3110 Registered 14 May 2019 - 24 Aug 2020
102 Koutunui Road, Rd 1, Katikati, 3177 Physical 01 Jun 2017 - 15 May 2019
102 Koutunui Road, Rd 1, Katikati, 3177 Registered 01 Jun 2017 - 14 May 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Henderson, Wayne Patrick
Individual
Rd 1
Waihi Beach
3177
01 Jun 2017 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Henderson, Jodi Rochelle
Individual
Rd 1
Waihi Beach
3177
01 Jun 2017 - current
Location
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