Henderson (2006) Limited
Type: NZ Limited Company (Ltd)Henderson (2006) Limited (issued a business number of 9429034054789) was launched on 19 Jun 2006. 5 addresess are in use by the company: 212 Kitchener Road, Milford, Auckland, 0620 (type: registered, physical). 16 Woodson Place, Wairau, Glenfield had been their physical address, up to 20 May 2021. 3212608 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Jkd Family Limited (an entity) located at Milford, Auckland postcode 0620. In the second group, a total of 2 shareholders hold 0 per cent of all shares (1 share); it includes
Liu, Iyia (an individual) - located at Milford, Auckland,
Delmont, Jordan Shalfoon (an individual) - located at Milford, Auckland. Moving on to the next group of shareholders, share allocation (3212606 shares, 100%) belongs to 2 entities, namely:
Delmont, Susan Mary, located at Tairua, Tairua (an individual),
Delmont, Peter John, located at Tairua, Tairua (an individual). Businesscheck's information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1,87 Victoria Street West, Auckland Central, Auckland, 1142 | Other (Address for Records) | 12 Apr 2013 |
| Level 1, 87 Victoria Street West, Auckland Cbd, 1142 | Other (Address For Share Register) | 12 Apr 2013 |
| Po Box 31896, Milford, Auckland, 0741 | Postal | 06 May 2019 |
| 212 Kitchener Road, Milford, Auckland, 0620 | Registered & physical & service | 20 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Delmont
Tairua, Tairua, 3508
Address used since 05 Jun 2024
Tairua, Waikato, 3508
Address used since 30 Nov 2020
Glenfield, Auckland, 0620
Address used since 06 Apr 2020
Milford, Auckland, 0620
Address used since 10 May 2016 |
Director | 19 Jun 2006 - current |
|
Miles Arthur Boote
Christchurch Central, Christchurch, 8011
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - 25 Jul 2018 |
|
Gary Arthur Boote
Christchurch, Christchurch, 8011
Address used since 10 May 2016 |
Director | 19 Jun 2006 - 01 Sep 2016 |
| Type | Used since | |
|---|---|---|
| 212 Kitchener Road, Milford, Auckland, 0620 | Registered & physical & service | 20 May 2021 |
| 212 Kitchener Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 16 Woodson Place, Wairau, Glenfield, 0629 | Physical & registered | 18 May 2016 - 20 May 2021 |
| Level 1, 87 Victoria Street West,, Auckland, 1142 | Physical & registered | 22 Apr 2013 - 18 May 2016 |
| 22 Waitoki Road, Waitoki, Auckland | Physical & registered | 19 Jun 2006 - 22 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jkd Family Limited Shareholder NZBN: 9429045968112 Entity (NZ Limited Company) |
Milford Auckland 0620 |
25 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Iyia Individual |
Milford Auckland 0620 |
25 Jul 2022 - current |
|
Delmont, Jordan Shalfoon Individual |
Milford Auckland 0620 |
25 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Delmont, Susan Mary Individual |
Tairua Tairua 3508 |
19 Jun 2006 - current |
|
Delmont, Peter John Individual |
Tairua Tairua 3508 |
19 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boote, Gary Arthur Individual |
Christchurch |
19 Jun 2006 - 25 Jul 2018 |
|
Boote, Allan Prescott Individual |
Christchurch |
19 Jun 2006 - 07 May 2015 |
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