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Henry Creek Limited

Type: NZ Limited Company (Ltd)
9429036304974
NZBN
1244073
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Mar 2014
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 27 Mar 2014

Henry Creek Limited, a registered company, was launched on 16 Oct 2002. 9429036304974 is the NZ business number it was issued. This company has been managed by 1 director, named Bryan Simpson Hutchins - an active director whose contract began on 16 Oct 2002.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Henry Creek Limited had been using Whk South, 173 Spey Street, Invercargill as their physical address up until 27 Mar 2014.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 29 Mar 2011 to 27 Mar 2014

Address #2: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 22 Mar 2010 to 29 Mar 2011

Address #3: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 08 Aug 2007 to 22 Mar 2010

Address #4: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Physical & registered address used from 07 Apr 2003 to 08 Aug 2007

Address #5: Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 16 Oct 2002 to 07 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hutchins, Penelope Margaret Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hutchins, Bryan Simpson Rd 1
Queenstown
9371
New Zealand
Directors

Bryan Simpson Hutchins - Director

Appointment date: 16 Oct 2002

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 07 Mar 2022

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 21 Mar 2011

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