Henry Financial Services Limited, a registered company, was registered on 01 Dec 2000. 9429037062989 is the NZBN it was issued. This company has been run by 1 director, named Brian Allen Henry - an active director whose contract started on 01 Dec 2000.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Maple Lane, Waikanae, Waikanae, 5036 (types include: registered, physical).
Henry Financial Services Limited had been using 18 Spicer Place, Tawa, Wellington as their physical address up to 06 Jan 2014.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address #1: 18 Spicer Place, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 02 Sep 2010 to 06 Jan 2014
Address #2: 18 Spicer Place, Linden, Wellington New Zealand
Physical address used from 10 Oct 2001 to 02 Sep 2010
Address #3: 18 Spicer Place, Linden, Wellington New Zealand
Registered address used from 07 Oct 2001 to 02 Sep 2010
Address #4: 232 Jackson Street, Petone
Registered address used from 01 Oct 2001 to 07 Oct 2001
Address #5: 232 Jackson Street, Petone
Physical address used from 01 Dec 2000 to 10 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Henry, Ellanor Mary |
Waikanae Waikanae 5036 New Zealand |
01 Dec 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Henry, Brian Allen |
Waikanae Waikanae 5036 New Zealand |
01 Dec 2000 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Henry, Ellanor Mary |
Waikanae Waikanae 5036 New Zealand |
01 Dec 2000 - |
Individual | Henry, Brian Allen |
Waikanae Waikanae 5036 New Zealand |
01 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
01 Dec 2000 - 28 Aug 2014 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
01 Dec 2000 - 28 Aug 2014 |
Brian Allen Henry - Director
Appointment date: 01 Dec 2000
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 18 Dec 2013
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