Shortcuts

Henney Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042502258
NZBN
6077992
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
230 Kilkenny Drive
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 17 May 2022
62 Brooke Ridge Rise
East Tamaki Heights
Auckland 2016
New Zealand
Registered & service address used since 21 Feb 2023

Henney Enterprises Limited was registered on 11 Aug 2016 and issued an NZBN of 9429042502258. The registered LTD company has been supervised by 2 directors: Kaveshree Henney - an active director whose contract started on 11 Aug 2016,
Luke Martin Henney - an active director whose contract started on 11 Aug 2016.
As stated in BizDb's information (last updated on 17 Apr 2024), the company filed 1 address: 62 Brooke Ridge Rise, East Tamaki Heights, Auckland, 2016 (type: registered, service).
Up until 17 May 2022, Henney Enterprises Limited had been using 6 Artists Avenue, Beachlands, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Henney, Luke Martin (a director) located at Beachlands, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Henney, Kaveshree - located at Beachlands, Auckland. Henney Enterprises Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 6 Artists Avenue, Beachlands, Auckland, 2018 New Zealand

Physical address used from 23 Aug 2019 to 17 May 2022

Address #2: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 23 Aug 2019 to 17 May 2022

Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2016 to 23 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Henney, Luke Martin Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Henney, Kaveshree Beachlands
Auckland
2018
New Zealand
Directors

Kaveshree Henney - Director

Appointment date: 11 Aug 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 11 Aug 2016


Luke Martin Henney - Director

Appointment date: 11 Aug 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 11 Aug 2016

Nearby companies

Aman And Ameet Holdings Limited
Level 6, East On Quay

Fames5 Investments Limited
Level 6, East On Quay

Valdo Limited
Level 6, East On Quay

Durbin Holding Limited
Level 6, East On Quay

R Bull Enterprises Limited
Level 6, Nzinvest House

Picinini Property Invest Limited
Level 6, East On Quay

Similar companies

B & D Rentals Limited
Level 6, East On Quay

Kealoha Limited
Level 6, East On Quay

Keirjill Limited
Level 6, East On Quay

Morton Rental Investments Limited
Level 6, East On Quay

Rprr Investments Limited
Level 6, East On Quay

Windway Investments Limited
Level 6, East On Quay