General information
Henning 03 Limited
Type: NZ Limited Company (Ltd)9429033389813
New Zealand Business Number
1943984
Company Number
Registered
Company Status
Henning 03 Limited (issued a New Zealand Business Number of 9429033389813) was registered on 16 May 2007. 4 addresses are in use by the company: 33A Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). Suite 2, 33A Anzac Street, Takapuna, Auckland had been their registered address, up until 23 Apr 2025. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Henning, Evan William (an individual) located at Rd1, Kumeu, Auckland postcode 0891. The Businesscheck information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Physical & service & registered | 18 Apr 2011 |
| 33a Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 23 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan William Henning
Rd 1 Kumeu, Auckland, 0891
Address used since 01 Aug 2014 |
Director | 16 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 33a Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 03 May 2024 - 23 Apr 2025 |
| Suite 1, 33a Anzac Street, Takapuna, Auckland, 0622 | Registered | 25 Sep 2023 - 03 May 2024 |
| Suite 1, 33a Anzac Street, Takapuna, Auckland, 0622 | Service | 18 Sep 2023 - 03 May 2024 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Physical & registered | 21 Apr 2010 - 18 Apr 2011 |
| Henning & Associates Ltd, Ca, 1st Floor Spicers House, 2 Burns Avenue, Takapuna, Auckland | Registered & physical | 16 May 2007 - 21 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henning, Evan William Individual |
Rd1, Kumeu Auckland 0891 |
16 May 2007 - current |
Location
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