Himsley Industrial Limited, a registered company, was started on 05 Sep 2012. 9429030525634 is the number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) 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,
Jo-Anne Procyon Clark - an inactive director whose contract began on 05 Sep 2012 and was terminated on 31 Mar 2016,
Glenn Alexander Clark - an inactive director whose contract began on 05 Sep 2012 and was terminated on 31 Mar 2016.
Last updated on 24 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 19 Houston Place, Bayview, Auckland, 0629 (registered address),
19 Houston Place, Bayview, Auckland, 0629 (service address),
33 Maioro Road, Otaua, R D 2, Waiuku, 2682 (physical address).
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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clark, Dylan Badger Hales |
Bayview Auckland 0629 New Zealand |
23 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Glenn Alexander |
Rd 3 Masterton 5883 New Zealand |
05 Sep 2012 - 23 Mar 2016 |
| Director | Glenn Alexander Clark |
Rd 3 Masterton 5883 New Zealand |
05 Sep 2012 - 23 Mar 2016 |
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
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
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
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