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The Hendrys Limited

Type: NZ Limited Company (Ltd)
9429033930824
NZBN
1853964
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Suite 2a, 29 Picton Street
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 12 Mar 2014
295 Sandy Bay-marahau Road
Marahau
Rd2 Motueka 7197
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Mar 2015
Suite 2a, 29 Picton Street
Howick
Auckland 2014
New Zealand
Postal & office address used since 07 Mar 2020

The Hendrys Limited, a registered company, was incorporated on 14 Aug 2006. 9429033930824 is the number it was issued. The company has been run by 2 directors: Scott Andrew Hendry - an active director whose contract began on 14 Aug 2006,
Jocelyn Hendry - an active director whose contract began on 14 Aug 2006.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 2A, 29 Picton Street, Howick, Auckland, 2014 (type: postal, office).
The Hendrys Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up to 12 Mar 2014.
One entity controls all company shares (exactly 100 shares) - Gibson Sheat Trustees Limited - located at 2014, Level 3, 1 Margaret Street, Lower Hutt.

Addresses

Principal place of activity

Suite 2a, 29 Picton Street, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Nov 2012 to 12 Mar 2014

Address #2: 23 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Mar 2011 to 01 Nov 2012

Address #3: C/-duncan Miller & Associates Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland New Zealand

Physical & registered address used from 14 Nov 2008 to 09 Mar 2011

Address #4: 18 Vincent Road, Northcote Point, North Shore

Registered & physical address used from 14 Aug 2006 to 14 Nov 2008

Contact info
64 27 9029054
09 Mar 2019 Phone
scott@thehendrys.co.nz
07 Mar 2020 nzbn-reserved-invoice-email-address-purpose
scott@thehendrys.co.nz
09 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hendry, Scott Andrew Northcote Point
North Shore
Individual Hendry, Jocelyn Northcote Point
North Shore
Directors

Scott Andrew Hendry - Director

Appointment date: 14 Aug 2006

Address: Marahau, Rd2 Motueka, 7197 New Zealand

Address used since 01 Sep 2014


Jocelyn Hendry - Director

Appointment date: 14 Aug 2006

Address: Marahau, Rd2 Motueka, 7197 New Zealand

Address used since 01 Mar 2015

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