General information
Henwood Designs Limited
Type: NZ Limited Company (Ltd)9429039346148
New Zealand Business Number
427027
Company Number
Registered
Company Status
Henwood Designs Limited (issued an NZBN of 9429039346148) was incorporated on 01 Sep 1989. 2 addresses are currently in use by the company: 330 Wainui Road, Rd 2, Wainui, 0992 (type: registered, physical). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their physical address, up to 08 Sep 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Kurylo, Mark (an individual) located at Rd 2, Silverdale postcode 0992. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 330 Wainui Road, Rd 2, Wainui, 0992 | Registered & physical & service | 08 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Henwood Kurylo
Rd 2, Silverdale, 0992
Address used since 16 Jul 2020
Rd 3, Warkworth, 0983
Address used since 31 Jul 2015
Rd 3, Silverdale, 0993
Address used since 29 Jul 2019 |
Director | 01 Dec 1991 - current |
|
Shirley Heather Kurylo
Stillwater, Auckland,
Address used since 29 Jul 2005 |
Director | 23 Jun 1995 - 31 Jul 2006 |
|
Jacqueline Anne Kurylo
Unsworth Heights, Auckland 10,
Address used since 01 Dec 1991 |
Director | 01 Dec 1991 - 23 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Physical & registered | 15 Feb 2006 - 08 Sep 2022 |
| 31 Anzac Street, Takapuna, Auckland | Physical | 01 Jul 1997 - 15 Feb 2006 |
| 36 Bronzewing Terrace, Unsworth Heights, Auckland 10 | Registered | 05 Jun 1996 - 15 Feb 2006 |
| 2/10 Scarlock Avenue, Browns Bay, Auckland | Registered | 13 Dec 1991 - 05 Jun 1996 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kurylo, Mark Individual |
Rd 2 Silverdale 0992 |
01 Sep 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kurylo, Shirley Individual |
Rd1 Waitoki Auckland |
01 Sep 1989 - 07 Aug 2006 |
Location
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