Henley-smith Construction Limited

Henley-Smith Construction Limited was incorporated on 31 Jul 2014 and issued a number of 9429041344156. The registered LTD company has been managed by 2 directors: Marcus James Henley-Smith - an active director whose contract began on 31 Jul 2014,
Christine Louna Tane Henley-Smith - an inactive director whose contract began on 01 Apr 2022 and was terminated on 27 Nov 2023.
According to our database (last updated on 23 Apr 2024), this company uses 2 addresses: 19F Bow Street, Raglan, 3225 (registered address),
19F Bow Street, Raglan, 3225 (service address),
Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 (physical address).
Until 30 Aug 2023, Henley-Smith Construction Limited had been using Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642 as their registered address.
BizDb found other names used by this company: from 29 Jul 2014 to 08 Oct 2019 they were called Hs Construction Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Henley-Smith, Marcus James (a director) located at Raglan, Raglan postcode 3225.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Henley-Smith, Christine Louna Tane - located at Raglan, Raglan. Henley-Smith Construction Limited is categorised as "Building, house construction" (business classification E301120).

Previous addresses

Address #1: Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 New Zealand

Registered & service address used from 15 Mar 2022 to 30 Aug 2023

Address #2: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 31 Jul 2014 to 15 Mar 2022

Marcus James Henley-smith - Director

Appointment date: 31 Jul 2014

Christine Louna Tane Henley-smith - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 27 Nov 2023