Henry Berry Corporation Limited

Henry Berry Corporation Limited, a registered company, was registered on 20 Mar 2002. 9429036572748 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Dean Alan Ellwood - an active director whose contract began on 28 Mar 2019,
William Stephen Goodfellow - an active director whose contract began on 05 Mar 2021,
William Bruce Goodfellow - an inactive director whose contract began on 22 Apr 2002 and was terminated on 28 Dec 2020,
William Stephen Goodfellow - an inactive director whose contract began on 23 Aug 2019 and was terminated on 28 Dec 2020,
Peter John Goodfellow - an inactive director whose contract began on 20 Mar 2002 and was terminated on 22 Apr 2002.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (types include: registered, service).
Henry Berry Corporation Limited had been using Level 18 Deloitte Centre, 80 Queen Street, Auckland as their registered address until 15 Jan 2024.
Other names used by the company, as we found at BizDb, included: from 20 Mar 2002 to 22 Apr 2002 they were named Easy Factors International Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 52 shares (52 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 48 shares (48 per cent).

Previous addresses

Address #1: Level 18 Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand

Registered address used from 25 Mar 2021 to 15 Jan 2024

Address #2: Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 04 Dec 2018 to 25 Mar 2021

Address #3: Unit B 173 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 09 Apr 2018 to 04 Dec 2018

Address #4: 40 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 20 Mar 2002 to 09 Apr 2018

Previous Shareholders

Dean Alan Ellwood - Director

Appointment date: 28 Mar 2019

William Stephen Goodfellow - Director

Appointment date: 05 Mar 2021

William Bruce Goodfellow - Director (Inactive)

Appointment date: 22 Apr 2002

Termination date: 28 Dec 2020

William Stephen Goodfellow - Director (Inactive)

Appointment date: 23 Aug 2019

Termination date: 28 Dec 2020

Peter John Goodfellow - Director (Inactive)

Appointment date: 20 Mar 2002

Termination date: 22 Apr 2002