Henley Engineering Limited

Henley Engineering Limited was incorporated on 26 Apr 1994 and issued a number of 9429038689758. The registered LTD company has been run by 1 director, named Mark Joseph Power - an active director whose contract began on 26 Apr 1994.
As stated in BizDb's database (last updated on 16 Mar 2024), this company uses 4 addresses: 110 Sunnybrae Road, Hillcrest, Auckland, 0627 (registered address),
110 Sunnybrae Road, Hillcrest, Auckland, 0627 (service address),
Po Box 31508, Milford, Auckland, 0741 (postal address),
1 Ihumata Road, Milford, Auckland, 0620 (office address) among others.
Up to 29 Aug 2023, Henley Engineering Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
BizDb found old names used by this company: from 26 Apr 1994 to 12 Nov 2015 they were called Henley's Propellers & Marine Limited.
A total of 10000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 9999 shares are held by 3 entities, namely:
Power, Mark Joseph (an individual) located at Birkenhead, Auckland,
Jr Trustees (Power Family Trust) Limited (an entity) located at Auckland Central, Auckland postcode 1140,
Power, Kathleen Daisy (an individual) located at Birkenhead.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Power, Mark Joseph - located at Birkenhead, Auckland. Henley Engineering Limited was categorised as "General engineering" (business classification C249910).

Other active addresses

Address #4: 110 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Registered & service address used from 29 Aug 2023

Principal place of activity

1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Previous addresses

Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & service address used from 24 Apr 2020 to 29 Aug 2023

Address #2: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 24 Apr 2020

Address #3: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 02 Jul 2015 to 26 Nov 2019

Address #4: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 02 Jun 2004 to 02 Jul 2015

Address #5: 110 Sunnyvale Road, Glenfield, Auckland

Registered address used from 01 Sep 2001 to 02 Jun 2004

Address #6: 3 Delta Avenue, New Lynn, Auckland

Physical address used from 01 Sep 2001 to 02 Jun 2004

Address #7: 110 Sunnyvale Road, Glenfield, Auckland

Physical address used from 01 Sep 2001 to 01 Sep 2001

Address #8: 4th Floor, 253 Queen Street, Auckland

Registered & physical address used from 14 Aug 2000 to 01 Sep 2001

Address #9: 110 Sunnybrae Road, Glenfield, Auckland

Physical address used from 09 Feb 1998 to 14 Aug 2000

Address #10: 110 Sunnybrae Road, Glenfield

Registered address used from 09 Feb 1998 to 14 Aug 2000

Previous Shareholders

Mark Joseph Power - Director

Appointment date: 26 Apr 1994