Henry Transport Services Limited was registered on 11 Jul 2002 and issued an NZBN of 9429036433551. The registered LTD company has been supervised by 2 directors: John Charles Henry - an active director whose contract started on 11 Jul 2002,
Marilyn Judith Henry - an active director whose contract started on 11 Jul 2002.
According to BizDb's information (last updated on 16 Apr 2024), this company uses 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 16 Nov 2020, Henry Transport Services Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Henry, Marilyn Judith (an individual) located at Rd 6, Rangiora postcode 7476.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Henry, John Charles - located at Rd 6, Rangiora.
Previous addresses
Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 08 Feb 2017 to 16 Nov 2020
Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 13 Jul 2012 to 08 Feb 2017
Address: Level 5, Forsyth Barr House, 764 Colombo Street, Christchurch, 8141 New Zealand
Physical & registered address used from 15 Feb 2011 to 13 Jul 2012
Address: Duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 08 Jun 2005 to 15 Feb 2011
Address: C/ Gwyneth Lee C A, Unit 2a, 100 Fitzgerald Avenue, City, Christchurch
Physical & registered address used from 17 Aug 2004 to 08 Jun 2005
Address: C/ Gwyneth Lee Ca, Unit 2a, 100 Fitzgerald Avenue, City, Christchurch
Physical & registered address used from 11 Jul 2002 to 17 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Henry, Marilyn Judith |
Rd 6 Rangiora 7476 New Zealand |
11 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Henry, John Charles |
Rd 6 Rangiora 7476 New Zealand |
11 Jul 2002 - |
John Charles Henry - Director
Appointment date: 11 Jul 2002
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 26 Feb 2016
Marilyn Judith Henry - Director
Appointment date: 11 Jul 2002
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 26 Feb 2016
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