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Henry Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037062989
NZBN
1104898
Company Number
Registered
Company Status
Current address
9 Maple Lane
Waikanae
Waikanae 5036
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Dec 2013
9 Maple Lane
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 06 Jan 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Henry, Ellanor Mary Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henry, Brian Allen Waikanae
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Henry, Ellanor Mary Waikanae
Waikanae
5036
New Zealand
Individual Henry, Brian Allen Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

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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