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Henley Investments Limited

Type: NZ Limited Company (Ltd)
9429045990540
NZBN
6248977
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
13 Marina Heights
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 03 Mar 2017

Henley Investments Limited, a registered company, was launched on 03 Mar 2017. 9429045990540 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been supervised by 2 directors: Aron Robert Henley - an active director whose contract began on 03 Mar 2017,
Rachael Anna Henley - an inactive director whose contract began on 03 Mar 2017 and was terminated on 18 Jul 2019.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Marina Heights, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

13 Marina Heights, Half Moon Bay, Auckland, 2012 New Zealand

Contact info
64 27 2417372
Phone
rach-aron.henley@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Henley, Aron Robert Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rachael Anna Henley Half Moon Bay
Auckland
2012
New Zealand
Individual Henley, Rachael Anna Half Moon Bay
Auckland
2012
New Zealand
Directors

Aron Robert Henley - Director

Appointment date: 03 Mar 2017

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 03 Mar 2017


Rachael Anna Henley - Director (Inactive)

Appointment date: 03 Mar 2017

Termination date: 18 Jul 2019

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 03 Mar 2017

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