General information

Henderson Automotive (2005) Limited

Type: NZ Limited Company (Ltd)
9429034658314
New Zealand Business Number
1663237
Company Number
Registered
Company Status

Henderson Automotive (2005) Limited (issued a New Zealand Business Number of 9429034658314) was launched on 19 Jul 2005. 3 addresses are in use by the company: 5C Woodruffe Avenue, Henderson, Auckland, 0612 (type: office, physical). 511 Rosebank Rd, Avondale, Auckland had been their registered address, up to 08 Feb 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
Simons, Wayne Gary (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Simons, Christabel (an individual) - located at Stanmore Bay, Whangaparaoa. The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
5c Woodruffe Avenue, Henderson, Auckland, 0612 Office unknown
5c Woodruffe Avenue, Henderson, Auckland, 0612 Physical & registered & service 08 Feb 2018
Contact info
64 21 588242
Phone (Phone)
hauto@xtra.co.nz
Email
Directors
Name and Address Role Period
Wayne Gary Simons
Henderson, Auckland, 0612
Address used since 08 Jul 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 14 Jul 2020
Henderson, Auckland, 0612
Address used since 28 Jul 2015
Director 19 Jul 2005 - current
Christabel Simons
Henderson, Auckland, 0612
Address used since 08 Jul 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 14 Jul 2020
Henderson, Auckland, 0612
Address used since 28 Jul 2015
Director 19 Jul 2005 - current
Addresses
Principal place of activity
5c Woodruffe Avenue , Henderson , Auckland , 0612
Previous address Type Period
511 Rosebank Rd, Avondale, Auckland, 1026 Registered 05 Aug 2015 - 08 Feb 2018
100b Railside Avenue, Henderson, Auckland, 0612 Registered 08 Aug 2012 - 05 Aug 2015
100b Railside Avenue, Henderson, Auckland, 0612 Physical 08 Aug 2012 - 08 Feb 2018
76c Central Park Drive, Henderson Registered & physical 19 Jul 2005 - 08 Aug 2012
Financial Data
Financial info
100
Total number of Shares
0612
NZSX Code
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Simons, Wayne Gary
Individual
Stanmore Bay
Whangaparaoa
0932
19 Jul 2005 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Simons, Christabel
Individual
Stanmore Bay
Whangaparaoa
0932
19 Jul 2005 - current
Location
Companies nearby