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Himsley Industrial Limited

Type: NZ Limited Company (Ltd)
9429030525634
NZBN
3992619
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
33 Maioro Road, Otaua
R D 2
Waiuku 2682
New Zealand
Physical address used since 16 Nov 2021
19 Houston Place
Bayview
Auckland 0629
New Zealand
Registered & service address used since 08 May 2023
19 Houston Place
Bayview
Auckland 0629
New Zealand
Postal & delivery & office address used since 07 May 2024

Himsley Industrial Limited, a registered company, was started on 05 Sep 2012. 9429030525634 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been managed by 3 directors: Dylan Badger Hales Clark - an active director whose contract began on 14 Mar 2016,
Glenn Alexander Clark - an inactive director whose contract began on 05 Sep 2012 and was terminated on 31 Mar 2016,
Jo-Anne Procyon Clark - an inactive director whose contract began on 05 Sep 2012 and was terminated on 31 Mar 2016.
Last updated on 08 Jun 2025, our database contains detailed information about 3 addresses this company registered, namely: 19 Houston Place, Bayview, Auckland, 0629 (postal address),
19 Houston Place, Bayview, Auckland, 0629 (delivery address),
19 Houston Place, Bayview, Auckland, 0629 (office address),
19 Houston Place, Bayview, Auckland, 0629 (registered address) among others.
Himsley Industrial Limited had been using 33 Maioro Road, Otaua, R D 2, Waiuku as their registered address until 08 May 2023.
A single entity owns all company shares (exactly 100 shares) - Clark, Dylan Badger Hales - located at 0629, Bayview, Auckland.

Addresses

Previous addresses

Address #1: 33 Maioro Road, Otaua, R D 2, Waiuku, 2682 New Zealand

Registered & service address used from 16 Nov 2021 to 08 May 2023

Address #2: 731 Clifton Grove Road, Rd 3, Masterton, 5883 New Zealand

Registered & physical address used from 02 May 2013 to 16 Nov 2021

Address #3: 5 Barton Road, Heretaunga, Upper Hutt, 5018 New Zealand

Registered & physical address used from 05 Sep 2012 to 02 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Clark, Dylan Badger Hales Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Glenn Alexander Rd 3
Masterton
5883
New Zealand
Director Glenn Alexander Clark Rd 3
Masterton
5883
New Zealand
Directors

Dylan Badger Hales Clark - Director

Appointment date: 14 Mar 2016

Address: Bayview, Auckland, 0629 New Zealand

Address used since 01 Apr 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Mar 2016


Glenn Alexander Clark - Director (Inactive)

Appointment date: 05 Sep 2012

Termination date: 31 Mar 2016

Address: Rd 3, Masterton, 5883 New Zealand

Address used since 01 Apr 2013


Jo-anne Procyon Clark - Director (Inactive)

Appointment date: 05 Sep 2012

Termination date: 31 Mar 2016

Address: Rd 3, Masterton, 5883 New Zealand

Address used since 01 Apr 2013

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