At 2020 Limited (issued a business number of 9429032211689) was started on 04 Jun 2009. 1 address is in use by the company: Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Rd, Avondale, Auckland had been their registered address, up to 25 Jun 2020. At 2020 Limited used other aliases, namely: Earlly & Associates Lft Limited from 04 Jun 2009 to 17 Dec 2020. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
John Henderson (an individual) located at Rd 5, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Marion Henderson (an individual) - located at Rd 5, Tauranga. The Businesscheck information was updated on 23 Nov 2021.
Current address | Type | Used since |
---|---|---|
Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 | Registered & physical | 25 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Marion Thonia Henderson
Rd 5, Tauranga, 3175
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
John Conrad Henderson
R D 5, Tauranga, 3175
Address used since 26 May 2021
R D 5, Tautanga, 3175
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
Stephen James Earlly
Henderson, Auckland, 0612
Address used since 15 Aug 2016 |
Director | 04 Jun 2009 - 18 Dec 2020 |
Previous address | Type | Period |
---|---|---|
Level 2, 725 Rosebank Rd, Avondale, Auckland | Registered | 22 Jun 2010 - 25 Jun 2020 |
Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 | Physical | 22 Jun 2010 - 25 Jun 2020 |
C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Rd, Avondale Auckland 1026 | Registered & physical | 04 Jun 2009 - 22 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
John Conrad Henderson Individual |
Rd 5 Tauranga 3175 |
19 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Marion Thonia Henderson Individual |
Rd 5 Tauranga 3175 |
19 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Stephen James Earlly Individual |
Henderson Auckland 0612 |
04 Jun 2009 - 19 Jan 2021 |
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