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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Henry, Melitta Marea |
The Gardens Auckland 2105 New Zealand |
22 Dec 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Henry, Benedict Elisa |
The Gardens Auckland 2105 New Zealand |
22 Dec 2010 - |
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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