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HENDO LIMITED

Removed
NZBN 9429039826985 · NZ Company No. 278743 · NZ Limited Company · Incorporated 18 Jul 1985

Hendo Limited was incorporated on 18 July 1985 (Thursday) and as of 2 April 2017 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039826985
Company Number
278743
Company Name
HENDO LIMITED
Previously Known As
HENDERSON AUTO PARTS LIMITED
before 18 April 2005, Monday

HENDERSON AUTO DISMANTLERS LIMITED
before 2 June 1989, Friday
Entity Type
NZ Limited Company
Date of Incorporation
18 July 1985 (Thursday)
Status
Removed
Status History
Removed as of 25 April 2007 (Wednesday)
In Liquidation as of 21 December 2005 (Wednesday)
Registered as of 18 July 1985 (Thursday)
Date of Re-registration
17 July 1996 (Wednesday)
Registered Office
116 Railside Avenue
Henderson
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 1, 101 Station Road
Penrose
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 19 February 1992 to 28 October 1992
    C/- Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
  2. From 28 October 1992 to 10 December 1992
    710 Great South Road, Penrose
  3. From 10 December 1992 to 3 April 1995
    17 Kalmia Street, Auckland
  4. From 3 April 1995 to 24 February 2005
    191 Main Highway, Ellerslie, Auckland
  5. From 24 February 2005 to 1 March 2005
    Level 1, 101 Station Road, Penrose, Auckland

Address for Service

  1. From 17 July 1996 to 24 February 2005
    116 Railside Avenue, Henderson, Auckland

Company Directors

4 listed
WS
Warren Stanley STRONG
Appointed 1 Mar 1992 · 20 Cove Lane, Panmure, Auckland
DS
David Logan STRONG
Appointed 1 Mar 1992 · 10 Marine Lane, Panmure, Auckland
MM
Murray William MCGUIRE
Appointed 9 Feb 1993 · 21 Serrita Avenue, Pakuranga, NZ, 2010
PB
Peter Leo BISH
Appointed 16 May 1994 · 4 Eynsham Court, Howick, NZ, 2016

Company Shareholders

3 share parcels · 25,592 shares total

Share allocation 1
6,397 shares (25.00%)
Murray William MCGUIRE
21 Serrita Avenue, Pakuranga, Auckland
Patrick Joseph MCCORMICK
Level 1, 101 Station Road, Penrose, Auckland
Share allocation 2
19,194 shares (75%)
Company No.: 498200
NZBN: 9429039136558
SAGES HOLDINGS LIMITED
63 Angle Street, Onehunga, Auckland
Share allocation 3
1 shares (0.00%)
Murray William MCGUIRE
21 Serrita Avenue, Pakuranga