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, registered). 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 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 14 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Bevan David Henderson
Maungatapu, Tauranga, 3112
Address used since 04 Feb 2008 |
Director | 28 Aug 2002 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Bevan David Individual |
Maungatapu Tauranga 3112 |
28 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Paula Maree Individual |
Maungatapu Tauranga 3112 |
28 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
East, Paula Maree Individual |
Maungatapu Tauranga |
28 Aug 2002 - 27 Jun 2010 |
Rotary Club Of Tauranga Sunrise Incorporated Staples Rodway Tauranga Ltd |
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