General information

Hen House Productions Limited

Type: NZ Limited Company (Ltd)
9429038472312
New Zealand Business Number
679746
Company Number
Registered
Company Status

Hen House Productions Limited (NZBN 9429038472312) was registered on 09 Jun 1995. 2 addresses are currently in use by the company: 200 Wilson Road, Rd 1, South Head, 0874 (type: registered, physical). 300 Wilson Road, Rd 1 South Head, Helensville had been their registered address, up to 16 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Topp, Linda Betheridge (an individual) located at Methven, Methven postcode 7730. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Topp, Julie Betheridge (an individual) - located at South Head. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
200 Wilson Road, Rd 1, South Head, 0874 Registered & physical & service 16 Jun 2020
Directors
Name and Address Role Period
Linda Betheridge Topp
Methven, Methven, 7730
Address used since 08 Jun 2020
Rd 1, Ashburton, 7771
Address used since 19 May 2010
Director 09 Jun 1995 - current
Julie Betheridge Topp
Rd 1, South Head, 0874
Address used since 08 Jun 2020
Rd 1, Helensville, 0874
Address used since 07 Jun 2017
Director 09 Jun 1995 - current
Addresses
Previous address Type Period
300 Wilson Road, Rd 1 South Head, Helensville, 0874 Registered & physical 15 Jun 2017 - 16 Jun 2020
222 Rimmer Road, Rd 2, Helensville, 0875 Registered & physical 26 Jun 2012 - 15 Jun 2017
222 Rimmer Road, Rd2 Helensville 0875 Physical & registered 26 May 2010 - 26 Jun 2012
222 Rimmer Road, Rd2 Helensville 1250 Registered & physical 09 Jun 2008 - 26 May 2010
29 Sherwood Avenue, Grey Lynn, Auckland Registered & physical 09 Jun 1995 - 09 Jun 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Topp, Linda Betheridge
Individual
Methven
Methven
7730
09 Jun 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Topp, Julie Betheridge
Individual
South Head
0874
09 Jun 1995 - current
Location
Companies nearby