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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Simons, Wayne Gary Individual |
Stanmore Bay Whangaparaoa 0932 |
19 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Simons, Christabel Individual |
Stanmore Bay Whangaparaoa 0932 |
19 Jul 2005 - current |
The Gentleman's Cabinetmakers Limited 5b Woodruffe Avenue |
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Woodruffsims Holdings Limited 5c Woodruffe Avenue |
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B & T Panel & Paint Limited Unit 5 |
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Driveway Mobile Mechanics Limited Unit 1b Woodruffe Avenue |
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Vineyard Christian Fellowship West 11 Woodruffe Avenue |
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Vineyard Community Trust 11 Woodruffe Avenue |