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Henry Construction Limited

Type: NZ Limited Company (Ltd)
9429035843818
NZBN
1367133
Company Number
Removed
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
120 Mairehau Road
Marshland
Christchurch 8083
New Zealand
Registered & physical & service address used since 13 Apr 2016

Henry Construction Limited, a removed company, was started on 01 Aug 2003. 9429035843818 is the number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been run by 3 directors: David George Henry - an active director whose contract began on 01 Aug 2003,
Kane Edward Henry - an inactive director whose contract began on 30 May 2011 and was terminated on 24 Nov 2011,
Emma Henry - an inactive director whose contract began on 04 Jul 2006 and was terminated on 30 May 2011.
Last updated on 20 Sep 2023, our data contains detailed information about 1 address: 120 Mairehau Road, Marshland, Christchurch, 8083 (types include: registered, physical).
Henry Construction Limited had been using Unit 4, 18A Taurus Place, Bromley, Christchurch as their physical address up to 13 Apr 2016.
Old names for this company, as we identified at BizDb, included: from 04 Jul 2006 to 30 May 2011 they were named Celcrete Cladding Solutions Limited, from 01 Aug 2003 to 04 Jul 2006 they were named Henry Construction Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 4, 18a Taurus Place, Bromley, Christchurch, 8062 New Zealand

Physical & registered address used from 04 Oct 2012 to 13 Apr 2016

Address: 9 Newhaven Street, Burwood, Christchurch 8083 New Zealand

Physical & registered address used from 06 May 2010 to 04 Oct 2012

Address: Balance Accounting Limited, 11 Longley Place, Addington, Christchurch

Registered & physical address used from 17 Jul 2007 to 06 May 2010

Address: Suite 6, 1st Floor, Carlton Gardens, 1 Papanui Road, City, Christchurch

Registered & physical address used from 01 Aug 2003 to 17 Jul 2007

Contact info
64 21 599055
18 Mar 2019 Phone
admin@rocksolidfoundations.co.nz
18 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: 18 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Henry, David George Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Henry, Emma Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henry, Kane Edward Parklands
Christchurch
8083
New Zealand
Directors

David George Henry - Director

Appointment date: 01 Aug 2003

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 30 Jan 2015


Kane Edward Henry - Director (Inactive)

Appointment date: 30 May 2011

Termination date: 24 Nov 2011

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 30 May 2011


Emma Henry - Director (Inactive)

Appointment date: 04 Jul 2006

Termination date: 30 May 2011

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 29 Mar 2010

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