The Henry Group Limited

The Henry Group Limited, a registered company, was registered on 22 Apr 2003. 9429036039975 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Diane Carolyn Henry - an active director whose contract started on 11 Jan 2019,
John Paul Henry - an inactive director whose contract started on 22 Apr 2003 and was terminated on 01 May 2022.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: Cnr Marshall Street, Paeroa, 3600 (types include: physical, service).
The Henry Group Limited had been using 67 Sedona Rd, Hamilton, Hamilton as their physical address up until 12 Oct 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99%).

Previous addresses

Address: 67 Sedona Rd, Hamilton, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Mar 2018 to 12 Oct 2020

Address: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Nov 2015 to 22 Mar 2018

Address: Level 1, 586 Victoria Street, Hamilton New Zealand

Physical & registered address used from 01 Apr 2010 to 03 Nov 2015

Address: Level 4, 586 Victoria Street, Hamilton

Registered & physical address used from 03 Apr 2007 to 01 Apr 2010

Address: C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton

Registered & physical address used from 06 Sep 2004 to 03 Apr 2007

Address: C/o Accountants On London Ltd, 1 London Street, Hamilton

Registered & physical address used from 04 Mar 2004 to 06 Sep 2004

Address: Craig & Tasker,, 4th Floor, 586 Victoria Street, Hamilton

Registered & physical address used from 22 Apr 2003 to 04 Mar 2004

Diane Carolyn Henry - Director

Appointment date: 11 Jan 2019

John Paul Henry - Director (Inactive)

Appointment date: 22 Apr 2003

Termination date: 01 May 2022