Shortcuts

Henslowe Irving Limited

Type: NZ Limited Company (Ltd)
9429030538023
NZBN
3975338
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Suite 102, Queen's Arcade Building
34 - 40 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 27 Aug 2012

Henslowe Irving Limited, a registered company, was incorporated on 27 Aug 2012. 9429030538023 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been managed by 2 directors: Barbara Anne Lattimer-Gregory - an active director whose contract started on 27 Aug 2012,
Miles Richard James Lattimer-Gregory - an active director whose contract started on 27 Aug 2012.
Updated on 10 Feb 2024, BizDb's data contains detailed information about 1 address: Suite 102, Queen's Arcade Building, 34 - 40 Queen Street, Auckland, 1010 (type: physical, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lattimer-gregory, Miles Richard James Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lattimer-gregory, Barbara Anne Manly
Whangaparaoa
0930
New Zealand
Directors

Barbara Anne Lattimer-gregory - Director

Appointment date: 27 Aug 2012

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 03 Sep 2015


Miles Richard James Lattimer-gregory - Director

Appointment date: 27 Aug 2012

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 03 Sep 2015

Nearby companies

Alfies Records Limited
22 Queens Arcade

Susan & Tony Limited
Shop 113 Queens Arcade

Total Beauty Salon Limited
Shop23 Queens Arcade 34 Queen Street

Bast Limited
Shop 8, Queen's Arcade

Slocombe Jewellers Limited
Gallery Pacific

Denbarnz Limited
Shop 124, Queens Arcade, 34 Queen Street

Similar companies

M Corp Limited
13th Floor Quay Tower

Newport Consulting New Zealand Pty Limited
Level 2, 34-40 Queen Street

North Shore Self Storage Limited
9th Floor

Real Marketing And Management Limited
Level 7, Apartment 1

Retail Focus Limited
C/- Shieff Angland, Solicitors

Valadenz Limited
Staples Rodway Ltd