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General information

Henwood Automotive Limited

Type: NZ Limited Company (Ltd)
9429032801095
New Zealand Business Number
2117630
Company Number
Registered
Company Status

Henwood Automotive Limited (issued an NZ business identifier of 9429032801095) was registered on 05 May 2008. 2 addresses are in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei, Whangarei had been their physical address, until 11 Mar 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 26 shares (26% of shares), namely:
Henwood, Patricia Anne (an individual) located at Parahaki, Whangarei postcode 0000. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Henwood, Anthony Richard (an individual) - located at Parahaki, Whangarei. The next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Henwood, David Owen, located at Glenbervie, Whangarei (an individual). The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 11 Mar 2021
Last updated:
Directors
Name and Address Role Period
Anthony Richard Henwood
Parahaki, Whangarei, 0112
Address used since 05 May 2008
Director 05 May 2008 - current
David Owen Henwood
Glenbervie, Whangarei, 0173
Address used since 17 Oct 2023
Rd 5, Whareora, 0175
Address used since 27 Aug 2018
Director 27 Aug 2018 - current
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, Whangarei, 0110 Physical & registered 05 Jun 2013 - 11 Mar 2021
28 Vine Street, Whangarei, Whangarei, 0110 Physical & registered 05 Dec 2011 - 05 Jun 2013
Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei Registered & physical 05 May 2008 - 05 Dec 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Henwood, Patricia Anne
Individual 		Parahaki
Whangarei
0000 		05 May 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Henwood, Anthony Richard
Individual 		Parahaki
Whangarei
0000 		05 May 2008 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Henwood, David Owen
Individual 		Glenbervie
Whangarei
0173 		05 May 2008 - current
Location
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