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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Henry, David George |
Parklands Christchurch 8083 New Zealand |
01 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Henry, Emma |
Parklands Christchurch 8083 New Zealand |
04 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henry, Kane Edward |
Parklands Christchurch 8083 New Zealand |
30 May 2011 - 20 Dec 2011 |
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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