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General information

Henning Harders (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429037006099
New Zealand Business Number
1116349
Company Number
Registered
Company Status

Henning Harders (New Zealand) Limited (issued a New Zealand Business Number of 9429037006099) was started on 02 Mar 2001. 2 addresses are currently in use by the company: Level 1, 77 Queens Drive,, Lower Hutt, Wellington, 5010 (type: registered, physical). Level 3, 120 Featherston Street, Wellington had been their registered address, until 14 Sep 2020. Henning Harders (New Zealand) Limited used other names, namely: Profile Global Limited from 02 Mar 2001 to 05 Aug 2016. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Henning Harders (Australia) Pty Limited (an other) located at Sydney, Sydney postcode NSW2000. The Businesscheck information was last updated on 04 May 2024.

Current address Type Used since
Level 1, 77 Queens Drive,, Lower Hutt, Wellington, 5010 Registered & physical & service 14 Sep 2020
Last updated:
Directors
Name and Address Role Period
Christian Gustav Harders
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Avalon Beach, Nsw, 2107
Address used since 12 Jan 2021
Bayview, Nsw, 2104
Address used since 05 Nov 2010
Director 05 Nov 2010 - current
William Brian Sewell
Khandallah, Wellington, 6035
Address used since 25 Sep 2008
Director 02 Mar 2001 - 04 Nov 2010
Trevor Brian Strahan
Skudders Beach, Rd 1, Kerikeri 0294,
Address used since 25 Sep 2008
Director 02 Mar 2001 - 04 Nov 2010
Addresses
Previous address Type Period
Level 3, 120 Featherston Street, Wellington, 6011 Registered & physical 03 May 2017 - 14 Sep 2020
77 Queens Drive, First Floor, Lower Hutt, 5010 Physical & registered 23 Dec 2010 - 03 May 2017
145 Manukau Road, Epsom, Auckland, 1023 Registered & physical 13 Dec 2010 - 23 Dec 2010
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 Registered & physical 02 Oct 2008 - 13 Dec 2010
The Office Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Physical & registered 02 Mar 2001 - 02 Oct 2008
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
March
Financial report filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Henning Harders (australia) Pty Limited
Other (Other) 		Sydney
Sydney
NSW2000 		16 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Strahan, Trevor Brian
Individual 		Skudders Beach
Rd 1, Kerikeri 0294
 02 Mar 2001 - 03 Dec 2010
Sewell, William Brian
Individual 		Khandallah
Wellington 6035
 02 Mar 2001 - 03 Dec 2010
Harders, Christian Gustav
Director 		Bayview
Nsw
2104 		03 Dec 2010 - 16 Jun 2011
Ultimate Holding Company
Name Henning Harders (australia) Pty Limited
Type Company
Country of origin AU
Address Level 15, 100 William Street
Sydney
New South Wales 2000
Location
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