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Henry Investments (2010) Limited

Type: NZ Limited Company (Ltd)
9429031658386
NZBN
2408028
Company Number
Registered
Company Status
Current address
12 Northwood Close
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 16 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Henry, Brendon Warkworth
Warkworth
0910
New Zealand
Directors

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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