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Henry Trust Limited

Type: NZ Limited Company (Ltd)
9429033811925
NZBN
1875204
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Floor 1, 55 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 05 Nov 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Wu, Geng Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Hehan Flagstaff
Hamilton
Entity F H Holdings Limited
Shareholder NZBN: 9429034129814
Company Number: 1812886
Auckland Central
Auckland
1010
New Zealand
Entity F H Holdings Limited
Shareholder NZBN: 9429034129814
Company Number: 1812886
Auckland Central
Auckland
1010
New Zealand
Directors

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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