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Henley Holdings Limited

Type: NZ Limited Company (Ltd)
9429041940396
NZBN
5784108
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
185 Mount Albert Road
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 13 Jun 2018
185 Mount Albert Road
Sandringham
Auckland 1025
New Zealand
Postal & delivery & office address used since 09 Jun 2020

Henley Holdings Limited was launched on 25 Aug 2015 and issued an NZBN of 9429041940396. The registered LTD company has been managed by 2 directors: Frederick Mchardy Greenslade - an active director whose contract began on 25 Aug 2015,
Kai Daniel - an active director whose contract began on 25 Aug 2015.
As stated in BizDb's information (last updated on 25 Apr 2024), the company uses 1 address: 185 Mount Albert Road, Sandringham, Auckland, 1025 (types include: postal, delivery).
Up until 13 Jun 2018, Henley Holdings Limited had been using 15 Henley Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Greenslade, Frederick Mchardy (a director) located at Sandringham, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Daniel, Kai - located at Mount Eden, Auckland. Henley Holdings Limited has been categorised as "House renting or leasing - except holiday house" (business classification L671140).

Addresses

Principal place of activity

185 Mount Albert Road, Sandringham, Auckland, 1025 New Zealand


Previous address

Address #1: 15 Henley Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 25 Aug 2015 to 13 Jun 2018

Contact info
64 21 848384
09 Jun 2020 Phone
freddy.greenslade@outlook.com
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Greenslade, Frederick Mchardy Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Daniel, Kai Mount Eden
Auckland
1024
New Zealand
Directors

Frederick Mchardy Greenslade - Director

Appointment date: 25 Aug 2015

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 05 Jun 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Aug 2015


Kai Daniel - Director

Appointment date: 25 Aug 2015

Address: Ocean View, Dunedin, 9035 New Zealand

Address used since 07 Jun 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Aug 2015

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