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Henlin Limited

Type: NZ Limited Company (Ltd)
9429030216020
NZBN
4450825
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Feb 2019
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Service address used since 05 Jan 2024
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Registered address used since 15 Jan 2024

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Wilcox, Henry Stuart Pukekohe
2120
New Zealand
Directors

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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