General information
Henwood Holdings Limited
Type: NZ Limited Company (Ltd)9429040681269
New Zealand Business Number
62549
Company Number
Registered
Company Status
Henwood Holdings Limited (issued an NZBN of 9429040681269) was incorporated on 31 Jan 1962. 2 addresses are currently in use by the company: 66A Bay Road, Glendowie, Auckland, 1071 (type: registered, physical). 43 Temple St, Meadowbank, Auckland had been their registered address, until 23 Mar 2022. Henwood Holdings Limited used other names, namely: Henwood Hldgs Ltd from 31 Jan 1962 to 09 Jan 1992. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Wallis, Anthony Bruce (an individual) located at Gladesville, Sydney Nsw postcode 2111. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66a Bay Road, Glendowie, Auckland, 1071 | Registered & physical & service | 23 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gregory Wallis
Remuera, Auckland, 1050
Address used since 15 Mar 2022
Meadowbank, Auckland, 1072
Address used since 08 Nov 2019
Remuera, Auckland, 1050
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - current |
|
Raymond Ernest Wallis
Meadowbank, Auckland, 1072
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - 05 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Temple St, Meadowbank, Auckland, 1072 | Registered & physical | 18 Nov 2019 - 23 Mar 2022 |
| 18 Lochiel Road, Remuera, Auckland, 1050 | Registered & physical | 20 Dec 2005 - 18 Nov 2019 |
| 359 - 364 Onehunga Mall, Onehunga, Auckland | Physical & registered | 24 Jun 1997 - 20 Dec 2005 |
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Anthony Bruce Individual |
Gladesville Sydney Nsw 2111 |
15 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Diana Individual |
Greenlane Auckland 1061 |
31 Jan 1962 - 12 Oct 2023 |
|
Wallis, Raymond Ernest Individual |
Meadowbank Auckland |
31 Jan 1962 - 15 Mar 2022 |
Location
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