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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Henney, Luke Martin |
Beachlands Auckland 2018 New Zealand |
11 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Henney, Kaveshree |
Beachlands Auckland 2018 New Zealand |
11 Aug 2016 - |
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
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