Henning & Associates Limited
Type: NZ Limited Company (Ltd)Henning & Associates Limited (issued an NZ business number of 9429037061395) was started on 04 Dec 2000. 3 addresses are in use by the company: 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, registered). 1St Floor, 2 Burns Ave, Takapuna, Auckland had been their registered address, up to 25 Sep 2023. 75000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 99 shares (0.13 per cent of shares), namely:
Henning, Evan William (an individual) located at Rd1 Kumeu, Auckland postcode 0891. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Henning, Deborah Ruth (an individual) - located at Rd1 Kumeu, Auckland. The third group of shareholders, share allotment (74900 shares, 99.87%) belongs to 3 entities, namely:
Henning, Deborah Ruth, located at Rd1 Kumeu, Auckland (an individual),
Harrison, Mark Timothy, located at Rd1, Waimauku 0881 (an individual),
Henning, Evan William, located at Rd1, Kumeu, Auckland (an individual). Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Physical | 22 Jul 2011 |
| Suite1a, 33a Anzac St, Takapuna, Auckland, 0622 | Service & registered | 25 Sep 2023 |
| 33a Anzac St, Takapuna, Auckland, 0622 | Registered | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Evan William Henning
Rd1kumeu, Auckland, 0891
Address used since 31 Jul 2015
Rd1 Kumeu, Auckland, 0891
Address used since 01 Sep 2014 |
Director | 04 Dec 2000 - current |
|
Joyce Patricia Wright
Castor Bay, Auckland, 0620
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Registered & service | 22 Jul 2011 - 25 Sep 2023 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Physical & registered | 24 Jun 2010 - 22 Jul 2011 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna, Auckland | Physical & registered | 25 Jul 2002 - 24 Jun 2010 |
| 10 Centaur Close, Albany, Auckland | Physical & registered | 04 Dec 2000 - 25 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henning, Evan William Individual |
Rd1 Kumeu Auckland 0891 |
04 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henning, Deborah Ruth Individual |
Rd1 Kumeu Auckland 0891 |
04 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henning, Deborah Ruth Individual |
Rd1 Kumeu Auckland 0891 |
04 Dec 2000 - current |
|
Harrison, Mark Timothy Individual |
Rd1 Waimauku 0881 |
04 Dec 2000 - current |
|
Henning, Evan William Individual |
Rd1, Kumeu Auckland 0891 |
04 Dec 2000 - current |
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