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Henry Viticulture Limited

Type: NZ Limited Company (Ltd)
9429036247738
NZBN
1255646
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
140 Clovelly Road
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 02 Jul 2004
140 Clovelly Road
Bucklands Beach
Auckland 2012
New Zealand
Postal & office & delivery address used since 07 Jun 2019

Henry Viticulture Limited was registered on 14 Nov 2002 and issued a number of 9429036247738. This registered LTD company has been supervised by 2 directors: Christopher Arthur Henry - an active director whose contract began on 14 Nov 2002,
David Brian Henry - an active director whose contract began on 30 Mar 2009.
According to BizDb's database (updated on 31 Mar 2024), the company uses 1 address: 140 Clovelly Road, Bucklands Beach, Auckland, 2012 (category: postal, office).
Up until 02 Jul 2004, Henry Viticulture Limited had been using C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe as their physical address.
BizDb identified old names for the company: from 14 Nov 2002 to 30 Mar 2009 they were named C A Investigations Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Henry, Christopher Arthur (an individual) located at Hastings, Hawkes Bay, Rd 9 postcode 4179.

Addresses

Principal place of activity

140 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 05 Nov 2003 to 02 Jul 2004

Address #2: 140 Clovelly Road, Bucklands Beach, Auckland

Physical & registered address used from 12 Jun 2003 to 05 Nov 2003

Address #3: Ian Papworth & Associates Ltd, Unit B43, 30-50 Springs Road, East Tamaki, Auckland

Physical & registered address used from 14 Nov 2002 to 12 Jun 2003

Contact info
64 27 4926101
07 Jun 2019 Phone
david.henry@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Henry, Christopher Arthur Hastings
Hawkes Bay, Rd 9
4179
New Zealand
Directors

Christopher Arthur Henry - Director

Appointment date: 14 Nov 2002

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 13 May 2010


David Brian Henry - Director

Appointment date: 30 Mar 2009

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 02 Jun 2016

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