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Henvest Business Services Limited

Type: NZ Limited Company (Ltd)
9429038588617
NZBN
652168
Company Number
Registered
Company Status
Current address
41 Aotearoa Terrace
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 10 Sep 2005
41 Aotearoa Terrace
Murrays Bay
Auckland 0630
New Zealand
Postal address used since 27 Aug 2019
4 Whetu Place
Rosedale
Auckland 0632
New Zealand
Office address used since 27 Aug 2019

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.

Addresses

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

Contact info
64 09 4764388
27 Aug 2019 Phone
dave@henvestca.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
dave@henvestca.co.nz
06 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Henvest, David Christopher Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henvest, Willa Mary Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Henvest, David Christopher Murrays Bay
Auckland
0630
New Zealand
Individual Henvest, Willa Mary Murrays Bay
Auckland
0630
New Zealand
Directors

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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