Henry Stubbs Limited was started on 07 Nov 2008 and issued an NZBN of 9429032492705. The registered LTD company has been managed by 2 directors: Steve Tutuhou Henry - an active director whose contract started on 07 Nov 2008,
Jo-Anne Henry - an active director whose contract started on 07 Nov 2008.
According to our information (last updated on 05 Apr 2024), the company filed 1 address: 4 Tennyson Road, Enderley, Hamilton, 3214 (types include: registered, physical).
Up to 05 Sep 2022, Henry Stubbs Limited had been using 4 Tennyson Road, Enderley, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Henry, Jo-Anne (an individual) located at Claudelands, Hamilton postcode 3214.
Another group consists of 3 shareholders, holds 90% shares (exactly 90 shares) and includes
Brian Braatvedt Trustee Company Limited - located at 137 Alexandra Street, Hamilton, Null,
Henry, Jo-Anne - located at Claudelands, Hamilton,
Henry, Steve Tutuhou - located at Claudelands, Hamilton.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Henry, Steve Tutuhou, located at Claudelands, Hamilton (an individual).
Previous addresses
Address: 4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand
Registered & physical address used from 04 Mar 2020 to 05 Sep 2022
Address: 180 Grey Street, Hamilton New Zealand
Registered & physical address used from 07 Nov 2008 to 04 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Henry, Jo-anne |
Claudelands Hamilton 3214 New Zealand |
07 Nov 2008 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 |
137 Alexandra Street Hamilton Null New Zealand |
27 Sep 2010 - |
Individual | Henry, Jo-anne |
Claudelands Hamilton 3214 New Zealand |
07 Nov 2008 - |
Individual | Henry, Steve Tutuhou |
Claudelands Hamilton 3214 New Zealand |
07 Nov 2008 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Henry, Steve Tutuhou |
Claudelands Hamilton 3214 New Zealand |
07 Nov 2008 - |
Steve Tutuhou Henry - Director
Appointment date: 07 Nov 2008
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 11 Aug 2014
Jo-anne Henry - Director
Appointment date: 07 Nov 2008
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 11 Aug 2014
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