Henry Investments (2010) Limited was registered on 22 Feb 2010 and issued an NZ business number of 9429031658386. The registered LTD company has been managed by 2 directors: Brendon Henry - an active director whose contract started on 22 Feb 2010,
Robyn Henry - an active director whose contract started on 22 Feb 2010.
According to BizDb's database (last updated on 23 Apr 2024), the company filed 1 address: 12 Northwood Close, Warkworth, Warkworth, 0910 (types include: registered, physical).
Up until 16 Apr 2021, Henry Investments (2010) Limited had been using 73 Erskine Road, Maunu, Whangarei as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Henry, Brendon (an individual) located at Warkworth, Warkworth postcode 0910.
Previous addresses
Address: 73 Erskine Road, Maunu, Whangarei, 0110 New Zealand
Physical & registered address used from 10 Apr 2019 to 16 Apr 2021
Address: 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical & registered address used from 12 May 2015 to 10 Apr 2019
Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 24 Apr 2014 to 12 May 2015
Address: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 12 Sep 2013 to 24 Apr 2014
Address: Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0540 New Zealand
Physical & registered address used from 17 Apr 2012 to 12 Sep 2013
Address: Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Physical & registered address used from 12 Aug 2011 to 17 Apr 2012
Address: 6 Wade River Road, Whangaparaoa, Auckland 0932 New Zealand
Registered & physical address used from 22 Feb 2010 to 12 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Henry, Brendon |
Warkworth Warkworth 0910 New Zealand |
22 Feb 2010 - |
Brendon Henry - Director
Appointment date: 22 Feb 2010
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 08 Apr 2021
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 04 Aug 2011
Robyn Henry - Director
Appointment date: 22 Feb 2010
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 08 Apr 2021
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 04 Aug 2011
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