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Hensnty Limited

Type: NZ Limited Company (Ltd)
9429041543382
NZBN
5537788
Company Number
Registered
Company Status
115717723
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
537 Dominion Road
Mount Eden
Auckland 1041
New Zealand
Physical & service address used since 09 Aug 2016
537 Dominion Road
Mount Eden
Auckland 1041
New Zealand
Registered address used since 11 Jan 2017
537 Dominion Road
Mount Eden
Auckland 1041
New Zealand
Postal & office & delivery address used since 24 Aug 2020

Hensnty Limited was registered on 15 Dec 2014 and issued an NZBN of 9429041543382. The registered LTD company has been run by 1 director, named Xiao Ma - an active director whose contract started on 15 Dec 2014.
According to BizDb's information (last updated on 19 Apr 2024), the company filed 1 address: 537 Dominion Road, Mount Eden, Auckland, 1041 (type: postal, office).
Up until 11 Jan 2017, Hensnty Limited had been using 4 Laud Avenue, Ellerslie, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Zhou, Yiyong (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Ma, Xiao - located at Epsom, Auckland. Hensnty Limited is categorised as "Restaurant operation" (business classification H451130).

Addresses

Principal place of activity

537 Dominion Road, Mount Eden, Auckland, 1041 New Zealand


Previous addresses

Address #1: 4 Laud Avenue, Ellerslie, Auckland, 1060 New Zealand

Registered address used from 15 Dec 2014 to 11 Jan 2017

Address #2: 4 Laud Avenue, Ellerslie, Auckland, 1060 New Zealand

Physical address used from 15 Dec 2014 to 09 Aug 2016

Contact info
64 21 555232
24 Aug 2020 Phone
applepeter516@hotmail.com
24 Aug 2020 nzbn-reserved-invoice-email-address-purpose
https://www.newflavourauckland.com/
24 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Zhou, Yiyong Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Ma, Xiao Epsom
Auckland
1023
New Zealand
Directors

Xiao Ma - Director

Appointment date: 15 Dec 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Sep 2017

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 15 Dec 2014

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