Biggles Henderson Limited
Type: NZ Limited Company (Ltd)Biggles Henderson Limited (issued an NZBN of 9429043356553) was started on 04 Oct 2016. 5 addresess are currently in use by the company: 52B Rimu Street, New Lynn, Auckland, 0600 (type: physical, service). 341 Great South Road, Ellerslie, Auckland had been their physical address, up to 13 Apr 2022. Biggles Henderson Limited used more aliases, namely: Aroha Edu Investment Limited from 03 Oct 2016 to 25 Sep 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Northland Trustee (2016) Limited (an entity) located at Whangarei postcode 0110,
Lee, Eunjung (an individual) located at Epsom, Auckland postcode 1023,
Farmand, Marco (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Farmand, Marco (an individual) - located at Epsom, Auckland. "Child care service" (ANZSIC Q871010) is the classification the Australian Bureau of Statistics issued to Biggles Henderson Limited. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Rathgar Road, Henderson, Auckland, 0610 | Office | 03 May 2019 |
| 77 Rathgar Road, Henderson, Auckland, 0610 | Postal & delivery | 17 Aug 2020 |
| 77 Rathgar Road, Henderson, Auckland, 0610 | Registered | 25 Aug 2020 |
| 52b Rimu Street, New Lynn, Auckland, 0600 | Physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Marco Farmand
Epsom, Auckland, 1023
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - current |
| Type | Used since | |
|---|---|---|
| 52b Rimu Street, New Lynn, Auckland, 0600 | Physical & service | 13 Apr 2022 |
| 77 Rathgar Road , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 341 Great South Road, Ellerslie, Auckland, 1051 | Physical | 22 Jun 2021 - 13 Apr 2022 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical | 22 Oct 2020 - 22 Jun 2021 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical | 25 Aug 2020 - 22 Oct 2020 |
| 9 Glenorchy Street, Glen Eden, Auckland, 0602 | Registered | 13 May 2019 - 25 Aug 2020 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered | 03 Oct 2018 - 13 May 2019 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical | 03 Oct 2018 - 25 Aug 2020 |
| 32 Selwyn Road, Epsom, 1023 | Registered & physical | 04 Oct 2016 - 03 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Trustee (2016) Limited Shareholder NZBN: 9429042482956 Entity (NZ Limited Company) |
Whangarei 0110 |
25 Sep 2018 - current |
|
Lee, Eunjung Individual |
Epsom Auckland 1023 |
25 Sep 2018 - current |
|
Farmand, Marco Individual |
Epsom Auckland 1023 |
04 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmand, Marco Individual |
Epsom Auckland 1023 |
04 Oct 2016 - current |
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