Henlin Limited was registered on 20 May 2013 and issued an NZBN of 9429030216020. The registered LTD company has been supervised by 2 directors: Henry Stuart Wilcox - an active director whose contract began on 20 May 2013,
Lynette Anne Wilcox - an active director whose contract began on 20 May 2013.
According to BizDb's information (last updated on 28 Feb 2024), the company uses 1 address: Level 20, 1 Queen Street, Auckland, 1010 (category: registered, service).
Until 21 Feb 2019, Henlin Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address.
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:
Wilcox, Henry Stuart (a director) located at Pukekohe postcode 2120. Henlin Limited has been categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Feb 2018 to 21 Feb 2019
Address #2: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 28 Sep 2016 to 13 Feb 2018
Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 06 Oct 2014 to 28 Sep 2016
Address #4: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 20 May 2013 to 06 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wilcox, Henry Stuart |
Pukekohe 2120 New Zealand |
20 May 2013 - |
Henry Stuart Wilcox - Director
Appointment date: 20 May 2013
Address: Pukekohe, 2120 New Zealand
Address used since 14 Feb 2024
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Dec 2015
Lynette Anne Wilcox - Director
Appointment date: 20 May 2013
Address: Pukekohe, 2120 New Zealand
Address used since 14 Feb 2024
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Dec 2015
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