Henui Property Investments Limited was launched on 05 Nov 2009 and issued a New Zealand Business Number of 9429031825078. The registered LTD company has been supervised by 2 directors: Gregory James Brien - an active director whose contract started on 05 Nov 2009,
Peter Michael Blackbourn - an active director whose contract started on 05 Nov 2009.
As stated in BizDb's data (last updated on 23 Mar 2024), this company uses 1 address: 21 Henui Street, Strandon, New Plymouth, 4312 (type: postal, office).
Up to 21 May 2014, Henui Property Investments Limited had been using 24 Bayly Road, Moturoa, New Plymouth as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 48 shares are held by 1 entity, namely:
G J Brien Trustees Limited (an entity) located at Fitzroy, New Plymouth postcode 4312.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Mitchell, Barbara Celia - located at Inglewood.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hucker, Sonja Christina, located at Fitzroy, New Plymouth (an individual). Henui Property Investments Limited has been categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
21 Henui Street, Strandon, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 24 Bayly Road, Moturoa, New Plymouth, 4310 New Zealand
Physical & registered address used from 17 Feb 2014 to 21 May 2014
Address #2: 13 Puketotara Street, Highlands Park, New Plymouth 4312 New Zealand
Registered & physical address used from 05 Nov 2009 to 17 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | G J Brien Trustees Limited Shareholder NZBN: 9429031075596 |
Fitzroy New Plymouth 4312 New Zealand |
03 Nov 2011 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Mitchell, Barbara Celia |
Inglewood 4330 New Zealand |
05 Nov 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hucker, Sonja Christina |
Fitzroy New Plymouth 4312 New Zealand |
05 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blackbourn, Peter Michael |
Moturoa New Plymouth 4310 New Zealand |
05 Nov 2009 - 29 Mar 2014 |
Individual | Brien, Gregory James |
Fitzroy New Plymouth 4312 New Zealand |
05 Nov 2009 - 03 Nov 2011 |
Individual | Blackbourn, Peter Michael |
Moturoa New Plymouth 4310 New Zealand |
05 Nov 2009 - 29 Mar 2014 |
Individual | Novak, Stephen James |
Oakura 4314 New Zealand |
05 Nov 2009 - 03 Nov 2011 |
Individual | Shearer, Geoffrey Keenan |
Inglewood 4386 New Zealand |
05 Nov 2009 - 29 Mar 2014 |
Individual | Brien, Gregory James |
Highlands Park New Plymouth 4312 New Zealand |
05 Nov 2009 - 03 Nov 2011 |
Gregory James Brien - Director
Appointment date: 05 Nov 2009
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 08 Feb 2023
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 25 Apr 2014
Peter Michael Blackbourn - Director
Appointment date: 05 Nov 2009
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 01 Feb 2013
Greg Brien Physiotherapy Limited
21 Henui Street
The Korean School Of New Plymouth
524 Devon Street East
Taranaki Toy Library Trust Incorporated
524a Devon Street East
West Quest Limited
23 Karamu Street
Fitzroy Service Station (1996) Limited
530 Devon Street
W & D O'neill Construction Limited
17 Karamu Street
Constellation Enterprises Limited
80 A Mangorei Road
Egmont Land Holdings Limited
369 Devon Street
Mbs Moses Limited
369 Devon Street
Sanger Services Limited
Unit 5, 477a Devon Street East
Synergy Enterprises Limited
Busing Russell + Co Ltd
The Gallery Limited
390 Devon Street East