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General information

Henderson Flooring Limited

Type: NZ Limited Company (Ltd)
9429036355440
New Zealand Business Number
1235202
Company Number
Registered
Company Status

Henderson Flooring Limited (issued a business number of 9429036355440) was started on 28 Aug 2002. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 14 Feb 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Henderson, Bevan David (an individual) located at Maungatapu, Tauranga 3112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Henderson, Paula Maree (an individual) - located at Maungatapu, Tauranga 3112. Businesscheck's database was updated on 22 May 2025.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & service & registered 14 Feb 2020
Last updated:
Directors
Name and Address Role Period
Bevan David Henderson
Maungatapu, Tauranga, 3112
Address used since 04 Feb 2008
Director 28 Aug 2002 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 27 Feb 2013 - 14 Feb 2020
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Registered & physical 02 Mar 2005 - 27 Feb 2013
C/- Murray Crossman & Partners Ltd, Chartered Accountants, First Floor, 132 First Ave, Tauranga Physical & registered 06 Mar 2003 - 02 Mar 2005
C/- Murray Crossman & Partners Limited, 132 First Avenue, Tauranga Physical & registered 28 Aug 2002 - 06 Mar 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Henderson, Bevan David
Individual 		Maungatapu
Tauranga 3112
 28 Aug 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Henderson, Paula Maree
Individual 		Maungatapu
Tauranga 3112
 28 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
East, Paula Maree
Individual 		Maungatapu
Tauranga
 28 Aug 2002 - 27 Jun 2010
Location
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