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. 4 addresses are currently in use by the company: 22 Riddell Road, Glendowie, Auckland, 1071 (type: registered, service). 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 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 66a Bay Road, Glendowie, Auckland, 1071 | Registered & physical & service | 23 Mar 2022 |
| 22 Riddell Road, Glendowie, Auckland, 1071 | Registered & service | 18 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gregory Wallis
Paerata, Pukekohe, 2124
Address used since 10 Oct 2024
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
10 Oct 2024
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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