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Henui Property Investments Limited

Type: NZ Limited Company (Ltd)
9429031825078
NZBN
2345272
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
21 Henui Street
Strandon
New Plymouth 4312
New Zealand
Registered & physical & service address used since 21 May 2014
21 Henui Street
Strandon
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 04 Feb 2020

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).

Addresses

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

Contact info
64 21 830751
Phone
gregbrien75@gmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
gregbrien75@gmail.com
06 Feb 2019 Email
No website
Website
Financial Data

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
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
Shares Allocation #3 Number of Shares: 25
Individual Mitchell, Barbara Celia Inglewood
4330
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hucker, Sonja Christina Fitzroy
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackbourn, Peter Michael Moturoa
New Plymouth
4310
New Zealand
Individual Brien, Gregory James Fitzroy
New Plymouth
4312
New Zealand
Individual Blackbourn, Peter Michael Moturoa
New Plymouth
4310
New Zealand
Individual Novak, Stephen James Oakura 4314

New Zealand
Individual Shearer, Geoffrey Keenan Inglewood 4386

New Zealand
Individual Brien, Gregory James Highlands Park
New Plymouth 4312

New Zealand
Directors

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

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