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Bm Henry Trustee Limited

Type: NZ Limited Company (Ltd)
9429031267922
NZBN
3230649
Company Number
Registered
Company Status
L672060
Industry classification code
Real Estate Rental Agency Service
Industry classification description
Current address
245c Hill Road
The Gardens
Auckland 2105
New Zealand
Other address (Address For Share Register) used since 20 Nov 2017
245c Hill Road
The Gardens
Auckland 2105
New Zealand
Physical & registered & service address used since 06 Jan 2020

Bm Henry Trustee Limited was started on 22 Dec 2010 and issued a business number of 9429031267922. This registered LTD company has been managed by 2 directors: Benedict Elisa Henry - an active director whose contract began on 22 Dec 2010,
Melitta Marea Henry - an active director whose contract began on 22 Dec 2010.
As stated in our information (updated on 09 Mar 2024), the company uses 1 address: 245C Hill Road, The Gardens, Auckland, 2105 (category: physical, registered).
Up to 06 Jan 2020, Bm Henry Trustee Limited had been using Level 5, 18 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Henry, Melitta Marea (a director) located at The Gardens, Auckland postcode 2105.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Henry, Benedict Elisa - located at The Gardens, Auckland. Bm Henry Trustee Limited has been classified as "Real estate rental agency service" (ANZSIC L672060).

Addresses

Previous addresses

Address #1: Level 5, 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Feb 2012 to 06 Jan 2020

Address #2: Level 15, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 Dec 2010 to 23 Feb 2012

Contact info
64 9 2668737
13 Dec 2018 Phone
bmhenry84@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Henry, Melitta Marea The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Henry, Benedict Elisa The Gardens
Auckland
2105
New Zealand
Directors

Benedict Elisa Henry - Director

Appointment date: 22 Dec 2010

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 20 Nov 2017

Address: Manurewa, Manukau, 2102 New Zealand

Address used since 22 Dec 2010


Melitta Marea Henry - Director

Appointment date: 22 Dec 2010

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 20 Nov 2017

Address: Manurewa, Manukau, 2102 New Zealand

Address used since 22 Dec 2010

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