Henav Investments Limited was launched on 31 May 2007 and issued an NZ business identifier of 9429033366302. The registered LTD company has been run by 2 directors: Hendrik Johannes Booysen - an active director whose contract began on 31 May 2007,
Avril Jean Booysen - an active director whose contract began on 31 May 2007.
As stated in BizDb's data (last updated on 19 Mar 2024), this company filed 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service).
Until 04 Apr 2019, Henav Investments Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Booysen, Avril Jean (an individual) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Booysen, Hendrik Johannes - located at Silverdale, Silverdale.
Previous address
Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 May 2007 to 04 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Booysen, Avril Jean |
Silverdale Silverdale 0932 New Zealand |
31 May 2007 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Booysen, Hendrik Johannes |
Silverdale Silverdale 0932 New Zealand |
31 May 2007 - |
Hendrik Johannes Booysen - Director
Appointment date: 31 May 2007
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 21 Jul 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 19 Jul 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 06 Jul 2016
Avril Jean Booysen - Director
Appointment date: 31 May 2007
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 21 Jul 2021
Address: Oteha, Auckland, 0632 New Zealand
Address used since 06 Jul 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 19 Jul 2017
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