General information
Johansen Henwood Limited
Type: NZ Limited Company (Ltd)9429034559482
New Zealand Business Number
1689006
Company Number
Registered
Company Status
Johansen Henwood Limited (NZBN 9429034559482) was launched on 21 Sep 2005. 2 addresses are currently in use by the company: 118 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). 9 Westridge Road, Titirangi, Auckland had been their physical address, until 12 Jul 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Johansen, Graeme Neil (an individual) located at Henderson, Auckland postcode 0610. Our information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 118 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 12 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Neil Johansen
Henderson, Auckland, 0610
Address used since 05 Jul 2006 |
Director | 21 Sep 2005 - current |
|
Mark Leslie Henwood
Rd 2, New Lynn, 0772
Address used since 14 Jun 2010 |
Director | 21 Sep 2005 - 19 Jan 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Westridge Road, Titirangi, Auckland | Physical & registered | 21 Sep 2005 - 12 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johansen, Graeme Neil Individual |
Henderson Auckland 0610 |
21 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Mark Leslie Individual |
Piha Auckland |
21 Sep 2005 - 10 Oct 2011 |
Location
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