Henley Trustee Limited, a registered company, was registered on 17 Aug 2007. 9429033216195 is the NZ business number it was issued. This company has been run by 2 directors: Allan Jack Brian - an active director whose contract began on 17 Aug 2007,
Jack Brian - an active director whose contract began on 17 Aug 2007.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: registered, physical).
Henley Trustee Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their physical address up to 26 Aug 2019.
One entity owns all company shares (exactly 1 share) - Brian, Allan Jack - located at 1011, Freemans Bay, Auckland.
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 14 Jan 2013 to 26 Aug 2019
Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 17 Aug 2007 to 14 Jan 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
29 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brian, Jack |
Freemans Bay Auckland 1011 New Zealand |
17 Aug 2007 - 29 Oct 2018 |
Allan Jack Brian - Director
Appointment date: 17 Aug 2007
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2018
Jack Brian - Director
Appointment date: 17 Aug 2007
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Nov 2014
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