Henry Cumines (Nz) Limited was launched on 24 Sep 1985 and issued a number of 9429039813299. The registered LTD company has been run by 8 directors: Helder Claudio Rodrigues - an active director whose contract began on 17 Mar 2003,
Michael Joe Coelho - an active director whose contract began on 20 Jan 2020,
Christopher Keith Sattler - an inactive director whose contract began on 11 Feb 1993 and was terminated on 20 Jan 2020,
Adam Nicholas Russ Gordon - an inactive director whose contract began on 17 Mar 2003 and was terminated on 31 Mar 2014,
William Cumines - an inactive director whose contract began on 17 Mar 2003 and was terminated on 12 Jan 2007.
As stated in BizDb's database (last updated on 23 Mar 2024), this company registered 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered).
Up to 06 May 2015, Henry Cumines (Nz) Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their physical address.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). In the first group, 20000 shares are held by 1 entity, namely:
Henry Cumines Pty Limited (an other) located at 300 George Street, Sydney, Nsw postcode 2000.
Previous addresses
Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Physical & registered address used from 12 May 2014 to 06 May 2015
Address: Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Apr 2013 to 12 May 2014
Address: Carlton - Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 01 May 2002 to 18 Apr 2013
Address: Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton, Auckland 3
Registered address used from 05 Jan 2001 to 01 May 2002
Address: Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton, Auckland 3
Physical address used from 05 Jan 2001 to 05 Jan 2001
Address: Chambers Nicholls Carlton House, 5 Carlton Gore Road, Auckland 3
Registered address used from 10 Jan 1992 to 05 Jan 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Other (Other) | Henry Cumines Pty Limited |
300 George Street, Sydney Nsw 2000 Australia |
24 Sep 1985 - |
Ultimate Holding Company
Helder Claudio Rodrigues - Director
Appointment date: 17 Mar 2003
ASIC Name: Henry Cumines Pty Ltd
Address: Concord, Nsw, 2137 Australia
Address used since 15 Apr 2019
Address: Sydney, Nsw, 2001 Australia
Address: Concord, Nsw, 2137 Australia
Address used since 20 Feb 2014
Address: Sydney, Nsw, 2001 Australia
Michael Joe Coelho - Director
Appointment date: 20 Jan 2020
Address: Mimosa Street, Bexley, Nsw, 2207 Australia
Address used since 11 May 2022
Address: Menai, Nsw, 2234 Australia
Address used since 20 Jan 2020
Christopher Keith Sattler - Director (Inactive)
Appointment date: 11 Feb 1993
Termination date: 20 Jan 2020
Address: Carlingford, Nsw 2117, Australia
Address used since 11 Feb 1993
Adam Nicholas Russ Gordon - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 31 Mar 2014
Address: Liberty Grove, Nsw 2138, Australia,
Address used since 17 Mar 2003
William Cumines - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 12 Jan 2007
Address: Strathfield, Nsw 2135, Australia,
Address used since 17 Mar 2003
David Ashley Jessop - Director (Inactive)
Appointment date: 11 Feb 1993
Termination date: 17 Mar 2003
Address: Dundas, Nsw 2117, Australia,
Address used since 11 Feb 1993
William Henry Cumines - Director (Inactive)
Appointment date: 11 Feb 1993
Termination date: 19 Jan 2002
Address: Kingsford N S W 2032, Australia,
Address used since 11 Feb 1993
Harry Fong - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 11 Feb 1993
Address: Mangere Bridge, Auckland,
Address used since 19 Nov 1991
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