Henvest Business Services Limited, a registered company, was started on 06 Jul 1995. 9429038588617 is the number it was issued. The company has been managed by 2 directors: David Christopher Henvest - an active director whose contract started on 06 Jul 1995,
Willa Mary Henvest - an active director whose contract started on 06 Jul 1995.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 41 Aotearoa Terrace, Murrays Bay, Auckland, 0630 (types include: postal, office).
Henvest Business Services Limited had been using 39 Newhaven Terrace, Mairangi Bay, Auckland as their physical address up until 10 Sep 2005.
Other names for this company, as we identified at BizDb, included: from 06 Jul 1995 to 05 Aug 1999 they were named Only One V Limited.
A total of 100 shares are issued 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 consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (98 shares 98 per cent) made up of 2 entities.
Principal place of activity
4 Whetu Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 39 Newhaven Terrace, Mairangi Bay, Auckland
Physical address used from 04 Sep 1997 to 10 Sep 2005
Address #2: 12 Motuoapa Place, Palmerston North
Physical address used from 04 Sep 1997 to 04 Sep 1997
Address #3: 12 Motuoapa Place, Palmerston North
Registered address used from 04 Sep 1997 to 10 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Henvest, David Christopher |
Murrays Bay Auckland 0630 New Zealand |
06 Jul 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Henvest, Willa Mary |
Murrays Bay Auckland 0630 New Zealand |
06 Jul 1995 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Henvest, David Christopher |
Murrays Bay Auckland 0630 New Zealand |
06 Jul 1995 - |
Individual | Henvest, Willa Mary |
Murrays Bay Auckland 0630 New Zealand |
06 Jul 1995 - |
David Christopher Henvest - Director
Appointment date: 06 Jul 1995
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 09 Mar 2006
Willa Mary Henvest - Director
Appointment date: 06 Jul 1995
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 09 Mar 2006
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