Henley Downs Village Investments Limited, a registered company, was incorporated on 01 Jul 2008. 9429032669084 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Noel John Kirkwood - an active director whose contract started on 20 Oct 2014,
Michael Joseph Christian Carolan - an inactive director whose contract started on 07 May 2010 and was terminated on 21 Oct 2014,
John Duncan - an inactive director whose contract started on 07 May 2010 and was terminated on 26 Apr 2012,
Richard Alan Hanson - an inactive director whose contract started on 01 Jul 2008 and was terminated on 07 May 2010.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service).
Henley Downs Village Investments Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their registered address until 09 Nov 2018.
A single entity controls all company shares (exactly 1000 shares) - Ct-271471 - Torchlight Gp Limited - located at 1010, Six, 2Nd Floor, Cricket Square, Grand Cayman.
Previous addresses
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 03 Nov 2017 to 09 Nov 2018
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2012 to 03 Nov 2017
Address: 305 Lincoln Road, Christchurch, 8024 New Zealand
Registered & physical address used from 13 Apr 2011 to 30 May 2012
Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 03 Nov 2009 to 13 Apr 2011
Address: C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown 9300
Registered & physical address used from 20 Aug 2009 to 03 Nov 2009
Address: Level 1, Steamer Wharf, Lower Beach Street, Queenstown
Registered & physical address used from 01 Jul 2008 to 20 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Ct-271471 - Torchlight Gp Limited |
Six, 2nd Floor, Cricket Square Grand Cayman KY1-1111 Cayman Islands |
09 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 |
01 Jul 2008 - 27 Jun 2010 | |
| Entity | Karearea Trustees Limited Shareholder NZBN: 9429035158967 Company Number: 1560966 |
03 May 2010 - 03 May 2010 | |
| Entity | Nz Credit Fund (gp) 1 Limited Shareholder NZBN: 9429031873024 Company Number: 2330530 |
14 Jun 2010 - 09 Jun 2014 | |
| Entity | Karearea Trustees Limited Shareholder NZBN: 9429035158967 Company Number: 1560966 |
03 May 2010 - 03 May 2010 | |
| Entity | Nz Credit Fund (gp) 1 Limited Shareholder NZBN: 9429031873024 Company Number: 2330530 |
14 Jun 2010 - 09 Jun 2014 | |
| Entity | Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 |
01 Jul 2008 - 27 Jun 2010 |
Ultimate Holding Company
Noel John Kirkwood - Director
Appointment date: 20 Oct 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Sep 2016
Michael Joseph Christian Carolan - Director (Inactive)
Appointment date: 07 May 2010
Termination date: 21 Oct 2014
Address: Remuera, Auckland,
Address used since 07 May 2010
John Duncan - Director (Inactive)
Appointment date: 07 May 2010
Termination date: 26 Apr 2012
Address: Herne Bay, Auckland,
Address used since 07 May 2010
Richard Alan Hanson - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 07 May 2010
Address: Queenstown, 9371 New Zealand
Address used since 21 Aug 2009
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