General information

Henderson Bros. Builders Limited

Type: NZ Limited Company (Ltd)
9429037314033
New Zealand Business Number
1024665
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Henderson Bros. Builders Limited (issued an NZBN of 9429037314033) was started on 29 Mar 2000. 4 addresses are currently in use by the company: 7 Raukawa Street, Stokes Valley, Lower Hutt, 5019 (type: delivery, postal). 7 Raukawa Street, Stokes Valley, Lower Hutt had been their registered address, until 30 Mar 2000. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Crooks, Martyn Kevin (an individual) located at Totara Park, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Henderson, Graham Charles (an individual) - located at Aotea, Porirua. Moving on to the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Henderson, Geoffrey Phillip, located at Stokes Valley, Lower Hutt (an individual). "Repair (general) or renovation of residential buildings nec" (business classification E301920) is the category the ABS issued to Henderson Bros. Builders Limited. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
7 Raukawa Street, Stokes Valley, Lower Hutt, 5019 Physical & service 30 Mar 2000
7 Raukawa Street, Stokes Valley, Lower Hutt, 5019 Office & postal 13 May 2019
7 Raukawa Street, Stokes Valley, Lower Hutt, 5019 Delivery 04 May 2021
Contact info
64 027 4408104
Phone (mobile)
64 04 9385628
Phone (home)
hendersonbrosbuilders@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.hendersonbrosbuilders.co.nz
Website
Directors
Name and Address Role Period
Graham Charles Henderson
Aotea, Porirua, 5024
Address used since 07 Oct 2011
Director 29 Mar 2000 - current
Geoffrey Phillip Henderson
Stokes Valley, Lower Hutt, 5019
Address used since 29 Mar 2000
Director 29 Mar 2000 - current
Addresses
Principal place of activity
7 Raukawa Street , Stokes Valley , Lower Hutt , 5019
Previous address Type Period
7 Raukawa Street, Stokes Valley, Lower Hutt, 5019 Registered 30 Mar 2000 - 30 Mar 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Crooks, Martyn Kevin
Individual
Totara Park
Upper Hutt
5018
26 Feb 2024 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Henderson, Graham Charles
Individual
Aotea
Porirua
5024
29 Mar 2000 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Henderson, Geoffrey Phillip
Individual
Stokes Valley
Lower Hutt
29 Mar 2000 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Henderson, Brenda
Individual
Stokes Valley
Lower Hutt
29 Mar 2000 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Henderson, Beverly Anne
Individual
Aotea
Porirua
5024
29 Mar 2000 - current
Location
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