Henry's Queenstown Limited

Henry's Queenstown Limited, a registered company, was registered on 27 Jul 2006. 9429033963259 is the number it was issued. "Wine and spirit merchandising - retail" (ANZSIC G412320) is how the company was classified. This company has been run by 4 directors: Gerry Breen - an active director whose contract started on 27 Jul 2006,
Paddy James Breen - an active director whose contract started on 01 Apr 2017,
Laurel Irene Breen - an active director whose contract started on 01 Apr 2017,
Suzanne Elizabeth Breen - an inactive director whose contract started on 27 Jul 2006 and was terminated on 01 Apr 2017.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 8 Shotover Street, Queenstown, Queenstown, 9300 (physical address),
8 Shotover Street, Queenstown, Queenstown, 9300 (registered address),
8 Shotover Street, Queenstown, Queenstown, 9300 (service address),
15 Fort Place, Rd 2, Lake Hawea, 9382 (other address) among others.
Henry's Queenstown Limited had been using 15 Fort Place, Rd 2, Lake Hawea as their registered address up to 13 Sep 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (98 shares 98 per cent) made up of 3 entities.

Other active addresses

Address #4: 8 Shotover Street, Queenstown, Queenstown, 9300 New Zealand

Physical & registered & service address used from 13 Sep 2022

Previous addresses

Address #1: 15 Fort Place, Rd 2, Lake Hawea, 9382 New Zealand

Registered & physical address used from 06 Jul 2022 to 13 Sep 2022

Address #2: 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 20 Sep 2021 to 06 Jul 2022

Address #3: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 29 Apr 2019 to 20 Sep 2021

Address #4: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 03 Oct 2013 to 29 Apr 2019

Address #5: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 04 Dec 2009 to 03 Oct 2013

Address #6: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 09 Nov 2007 to 04 Dec 2009

Address #7: Cook Adam & Co, 1st Floor, 50 Stanley Street, Queenstown

Registered & physical address used from 27 Jul 2006 to 09 Nov 2007

Previous Shareholders

Gerry Breen - Director

Appointment date: 27 Jul 2006

Paddy James Breen - Director

Appointment date: 01 Apr 2017

Laurel Irene Breen - Director

Appointment date: 01 Apr 2017

Suzanne Elizabeth Breen - Director (Inactive)

Appointment date: 27 Jul 2006

Termination date: 01 Apr 2017