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Henry & Co Limited

Type: NZ Limited Company (Ltd)
9429032093872
NZBN
2289166
Company Number
Registered
Company Status
Current address
2 Thackers Quay
Woolston
Christchurch 8023
New Zealand
Registered & physical & service address used since 15 Apr 2014
22a Rivers Edge
Northwood
Christchurch 8051
New Zealand
Registered address used since 28 Apr 2023
22a Rivers Edge
Woolston
Christchurch 8051
New Zealand
Service address used since 28 Apr 2023

Henry & Co Limited, a registered company, was registered on 13 Aug 2009. 9429032093872 is the NZBN it was issued. This company has been run by 2 directors: Lauren Kezia Smith - an active director whose contract started on 13 Aug 2009,
Dean Robert Smith - an active director whose contract started on 13 Aug 2009.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 22A Rivers Edge, Northwood, Christchurch, 8051 (category: service, service).
Henry & Co Limited had been using 37 Putake Drive, Parklands, Christchurch 8083 as their physical address up to 15 Apr 2014.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 22a Rivers Edge, Northwood, Christchurch, 8051 New Zealand

Service address used from 15 Apr 2024

Previous address

Address #1: 37 Putake Drive, Parklands, Christchurch 8083 New Zealand

Physical & registered address used from 13 Aug 2009 to 15 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Dean Robert Northwood
Christchurch
8051
New Zealand
Director Smith, Lauren Kezia Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Dean Robert Northwood
Christchurch
8051
New Zealand
Director Smith, Lauren Kezia Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Searle-smith, Lauren Kezia Woolston
Christchurch
8023
New Zealand
Directors

Lauren Kezia Smith - Director

Appointment date: 13 Aug 2009

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 23 Nov 2016


Dean Robert Smith - Director

Appointment date: 13 Aug 2009

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 19 Apr 2023

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 07 Apr 2014

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