Henry Trust Limited, a registered company, was started on 13 Oct 2006. 9429033811925 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been run by 4 directors: Geng Wu - an active director whose contract started on 05 Feb 2015,
He Han Wu - an inactive director whose contract started on 04 Oct 2012 and was terminated on 09 Feb 2015,
Hehan Wu - an inactive director whose contract started on 01 Nov 2008 and was terminated on 16 Oct 2012,
Geng Wu - an inactive director whose contract started on 13 Oct 2006 and was terminated on 11 Aug 2009.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 1, 55 London Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Henry Trust Limited had been using Floor 2, 55 London Street, Hamilton Central, Hamilton as their registered address up to 05 Nov 2018.
A single entity owns all company shares (exactly 100 shares) - Wu, Geng - located at 3204, Hamilton Central, Hamilton.
Previous addresses
Address: Floor 2, 55 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 02 Nov 2018 to 05 Nov 2018
Address: 21b Riverfields Lane, Tamahere, Hamilton, 3283 New Zealand
Physical address used from 04 Nov 2016 to 05 Nov 2018
Address: 21b Riverfields Lane, Tamahere, Hamilton, 3283 New Zealand
Registered address used from 10 Oct 2016 to 02 Nov 2018
Address: 12 Vantage Place, Hamilton New Zealand
Physical address used from 10 Jun 2010 to 04 Nov 2016
Address: 12 Vantage Pl, Hamilton New Zealand
Registered address used from 10 Jun 2010 to 10 Oct 2016
Address: 10 Bentley Rise, Flagstaff, Hamilton
Physical address used from 18 Aug 2009 to 10 Jun 2010
Address: 10 Bentley Rise, Falgstaff, Hamilton
Registered address used from 18 Aug 2009 to 10 Jun 2010
Address: 1 Multose Drive, Flat Bush, Howick, Auckland
Physical & registered address used from 13 Oct 2006 to 18 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wu, Geng |
Hamilton Central Hamilton 3204 New Zealand |
15 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Hehan |
Flagstaff Hamilton |
15 Sep 2009 - 15 Mar 2017 |
Entity | F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 |
Auckland Central Auckland 1010 New Zealand |
13 Oct 2006 - 21 Jun 2019 |
Entity | F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 |
Auckland Central Auckland 1010 New Zealand |
13 Oct 2006 - 21 Jun 2019 |
Geng Wu - Director
Appointment date: 05 Feb 2015
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 02 Sep 2019
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 27 Oct 2016
He Han Wu - Director (Inactive)
Appointment date: 04 Oct 2012
Termination date: 09 Feb 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Oct 2012
Hehan Wu - Director (Inactive)
Appointment date: 01 Nov 2008
Termination date: 16 Oct 2012
Address: Flagstaff, Hamilton,
Address used since 02 Jun 2010
Geng Wu - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 11 Aug 2009
Address: Lidcombe, Nsw 2000, Australia,
Address used since 01 Nov 2008
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