Henderson Parts Limited
Type: NZ Limited Company (Ltd)Henderson Parts Limited (NZBN 9429036060597) was started on 28 Mar 2003. 4 addresses are currently in use by the company: 92 Henderson Valley Road, Henderson, Auckland, 0612 (type: office, registered). 92 Henderson Valley Road, Henderson, Auckland had been their physical address, until 03 Aug 2022. Henderson Parts Limited used more names, namely: 0800 Falcon Limited from 28 Mar 2003 to 21 Oct 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Butler, Peter Stanley (an individual) located at Whenuapai, Auckland postcode 0618. "Automotive component mfg nec" (business classification C231910) is the classification the Australian Bureau of Statistics issued to Henderson Parts Limited. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Henderson Valley Road, Henderson, Auckland, 0612 | Office | unknown |
| P O Box 81-003, Whenuapai, Auckland, 0662 | Postal | 04 Mar 2022 |
| 61 Keeling Road, Henderson, Auckland, 0612 | Registered & physical & service | 03 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Stanley Butler
Whenuapai, Waitakere, 0618
Address used since 19 Feb 2010 |
Director | 28 Mar 2003 - current |
| 92 Henderson Valley Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 92 Henderson Valley Road, Henderson, Auckland, 0612 | Physical & registered | 21 Nov 2017 - 03 Aug 2022 |
| 116a Railside Avenue, Henderson, Auckland, 0612 | Physical & registered | 23 Feb 2017 - 21 Nov 2017 |
| 92 Henderson Valley Road, Henderson, Auckland, 0612 | Physical | 14 Mar 2012 - 23 Feb 2017 |
| 92 Henderson Valley Road, Henderson, Auckland, 0612 | Registered | 13 Mar 2012 - 23 Feb 2017 |
| 705 Rosebank Road, Avondale, Auckland | Registered | 28 Mar 2003 - 13 Mar 2012 |
| 705 Rosebank Road, Avondale, Auckland | Physical | 28 Mar 2003 - 14 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Peter Stanley Individual |
Whenuapai Auckland 0618 |
28 Mar 2003 - current |
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