General information

Roger Henderson Consulting Limited

Type: NZ Limited Company (Ltd)
9429033893969
New Zealand Business Number
1861079
Company Number
Registered
Company Status

Roger Henderson Consulting Limited (issued a business number of 9429033893969) was incorporated on 31 Aug 2006. 2 addresses are in use by the company: 53 Hinemoa Street, Birkenhead, North Shore City, 0626 (type: registered, physical). 29 Wernham Place, Birkenhead, Auckland had been their registered address, until 07 Apr 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Donahoe, Sandra Mary (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Henderson, Roger James Graeme (an individual) - located at Birkenhead, Auckland. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
53 Hinemoa Street, Birkenhead, North Shore City, 0626 Registered & physical & service 07 Apr 2011
Directors
Name and Address Role Period
Roger James Graeme Henderson
Birkenhead, North Shore City, 0626
Address used since 30 Mar 2011
Director 31 Aug 2006 - current
Addresses
Previous address Type Period
29 Wernham Place, Birkenhead, Auckland Registered & physical 03 Apr 2007 - 07 Apr 2011
17 Fir Street, Waterview, Auckland 1007 Physical & registered 31 Aug 2006 - 03 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Donahoe, Sandra Mary
Individual
Birkenhead
Auckland
0626
21 May 2020 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Henderson, Roger James Graeme
Individual
Birkenhead
Auckland
0626
31 Aug 2006 - current
Location