Hennessy Group Limited

Hennessy Group Limited, a registered company, was incorporated on 23 Feb 2005. 9429034933169 is the NZ business identifier it was issued. The company has been managed by 3 directors: Glen Loft - an active director whose contract started on 23 Feb 2005,
Braden Rassell - an active director whose contract started on 23 Feb 2005,
Paul Thomas Hennessy - an inactive director whose contract started on 23 Feb 2005 and was terminated on 31 May 2016.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton, 3204 (type: registered, service).
Hennessy Group Limited had been using 54 The Boulevard, Te Rapa, Hamilton as their physical address up until 26 May 2017.
A total of 1000000 shares are allotted to 6 shareholders (4 groups). The first group consists of 495000 shares (49.5%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 495000 shares (49.5%). Finally the 3rd share allocation (5000 shares 0.5%) made up of 1 entity.

Other active addresses

Address #4: 56 The Boulevard, Te Rapa, Hamilton, 3200 New Zealand

Registered & service address used from 18 Nov 2022

Address #5: Level 10, 85 Alexandra Street, Hamilton, 3204 New Zealand

Registered & service address used from 31 Jan 2023

Principal place of activity

56 The Boulevard, Te Rapa Park, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 54 The Boulevard, Te Rapa, Hamilton, 3240 New Zealand

Physical & registered address used from 06 Jun 2013 to 26 May 2017

Address #2: Ross Needham Chartered Accountants, 21 Vialou Street, Hamilton New Zealand

Registered & physical address used from 23 Feb 2005 to 06 Jun 2013

Previous Shareholders

Glen Loft - Director

Appointment date: 23 Feb 2005

Braden Rassell - Director

Appointment date: 23 Feb 2005

Paul Thomas Hennessy - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 31 May 2016