General information
Henna Homes Limited
Type: NZ Limited Company (Ltd)9429033741062
New Zealand Business Number
1887113
Company Number
Registered
Company Status
Henna Homes Limited (issued a business number of 9429033741062) was registered on 21 Nov 2006. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 26 Nov 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Aviemore Trustees (15860) Limited (an entity) located at Pakuranga, Auckland postcode 2010. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 26 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Frederick Parsonage
Mellons Bay, Auckland, 2014
Address used since 12 Feb 2016 |
Director | 21 Nov 2006 - current |
|
Garry William Ford
Anstead Qld 4070, Australia,
Address used since 21 Nov 2006 |
Director | 21 Nov 2006 - 28 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 11 Mar 2011 - 26 Nov 2015 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 20 Nov 2007 - 11 Mar 2011 |
| 27 Kilimanjaro Drive, Howick | Physical & registered | 21 Nov 2006 - 20 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees (15860) Limited Shareholder NZBN: 9429033741703 Entity (NZ Limited Company) |
Pakuranga Auckland 2010 |
21 Nov 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aviemore Trustees (15860) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1886753 |
| Country of origin | NZ |
| Address |
26d Aviemore Drive Highland Park |
Location
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