Michael Henry Limited, a registered company, was launched on 16 Mar 2005. 9429034907054 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Simon Lance - an active director whose contract started on 30 Jul 2013,
Michael Henry Walkinton Lance - an inactive director whose contract started on 16 Mar 2005 and was terminated on 03 Apr 2013.
Updated on 08 May 2025, the BizDb database contains detailed information about 1 address: 11 Galatos Street, Newton, Auckland, 1010 (types include: physical, registered).
Michael Henry Limited had been using C/-Richard Lockhart & Associates Ltd, 11 Galatos Street, Newton, Auckland as their physical address until 01 Aug 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous address
Address #1: C/-richard Lockhart & Associates Ltd, 11 Galatos Street, Newton, Auckland New Zealand
Physical & registered address used from 16 Mar 2005 to 01 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Lance, Simon John |
St Heliers Auckland 1071 New Zealand |
11 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Thrupp, Lisa Jane |
Otamatea Wanganui 4500 New Zealand |
11 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lance, Michael Henry Walkinton |
87-109 Clyde Road Browns Bay, Auckland |
16 Mar 2005 - 11 Oct 2013 |
Simon Lance - Director
Appointment date: 30 Jul 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jul 2013
Michael Henry Walkinton Lance - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 03 Apr 2013
Address: 87-109 Clyde Road, Browns Bay, Auckland,
Address used since 16 Mar 2005
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