Hayward Henderson Management Consultants Limited (NZBN 9429037737511) was started on 19 Oct 1998. 3 addresses are currently in use by the company: P O Box 56 079, Dominion Road, Auckland, 1446 (type: postal, registered). 37 King Edward Street, Mt Eden, Auckland had been their registered address, up to 17 Mar 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Van Alphen, Simone Maria (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Henderson, Ross Hayward (an individual) - located at Mt Eden, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Van Alphen, Simone Maria, located at Mt Eden, Auckland (an individual),
Henderson, Ross Hayward, located at Mt Eden, Auckland (an individual),
Moreton Trustees Limited, located at Freemans Bay, Auckland (an entity). "Human relations consultancy service" (ANZSIC M696240) is the classification the ABS issued to Hayward Henderson Management Consultants Limited. Businesscheck's data was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
37 King Edward Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 17 Mar 2010 |
P O Box 56 079, Dominion Road, Auckland, 1446 | Postal | 24 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Ross Hayward Henderson
Mount Eden, Auckland, 1024
Address used since 10 Mar 2010 |
Director | 19 Oct 1998 - current |
Simone Maria Van Alphen
Mt Eden, Auckland,
Address used since 19 Oct 1998 |
Director | 19 Oct 1998 - 02 Nov 1998 |
37 King Edward Street , Mount Eden , Auckland , 1024 |
Previous address | Type | Period |
---|---|---|
37 King Edward Street, Mt Eden, Auckland | Registered | 12 Apr 2000 - 17 Mar 2010 |
37 King Edward Street, Mt Eden, Auckland | Physical | 19 Oct 1998 - 17 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Van Alphen, Simone Maria Individual |
Mt Eden Auckland |
19 Oct 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Ross Hayward Individual |
Mt Eden Auckland |
19 Oct 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Alphen, Simone Maria Individual |
Mt Eden Auckland |
19 Oct 1998 - current |
Henderson, Ross Hayward Individual |
Mt Eden Auckland |
19 Oct 1998 - current |
Moreton Trustees Limited Shareholder NZBN: 9429035476092 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
01 Nov 2005 - current |
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