Henley Building Services Limited was launched on 07 May 2012 and issued an NZ business number of 9429030679290. The registered LTD company has been managed by 2 directors: Tracy Clarken - an active director whose contract began on 07 May 2012,
Tracy Henley - an active director whose contract began on 07 May 2012.
As stated in BizDb's database (last updated on 29 Mar 2024), the company uses 1 address: 750 Clareinch Road, Omakere, 4271 (category: registered, service).
BizDb identified more names used by the company: from 03 May 2012 to 03 Oct 2018 they were called Wood 'N' Care Limited.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Henley, Michael (an individual) located at Omakere postcode 4271.
Another group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Henley, Tracy - located at Omakere. Henley Building Services Limited is categorised as "Repair (general) or renovation of residential buildings nec" (business classification E301920).
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Henley, Michael |
Omakere 4271 New Zealand |
01 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Henley, Tracy |
Omakere 4271 New Zealand |
27 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Clarken, Tracy |
Pirimai Napier 4112 New Zealand |
07 May 2012 - 27 Nov 2018 |
Tracy Clarken - Director
Appointment date: 07 May 2012
Address: Pirimai, Napier, 4112 New Zealand
Address used since 07 May 2012
Tracy Henley - Director
Appointment date: 07 May 2012
Address: Omakere, 4271 New Zealand
Address used since 25 Mar 2023
Address: Pirimai, Napier, 4112 New Zealand
Address used since 07 May 2012
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