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Henlynn Holdings Limited

Type: NZ Limited Company (Ltd)
9429043392278
NZBN
6141713
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical address used since 03 Nov 2016
10 Liam Place
Half Moon Bay
Auckland 2012
New Zealand
Registered & service address used since 22 Jan 2025

Henlynn Holdings Limited was registered on 03 Nov 2016 and issued an NZBN of 9429043392278. The registered LTD company has been managed by 1 director, named James Henry Bernhard - an active director whose contract started on 03 Nov 2016.
According to our information (last updated on 15 May 2025), this company registered 2 addresses: 10 Liam Place, Half Moon Bay, Auckland, 2012 (registered address),
10 Liam Place, Half Moon Bay, Auckland, 2012 (service address),
Level 6/135 Broadway, Newmarket, Auckland, 1023 (physical address).
Up until 22 Jan 2025, Henlynn Holdings Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Bernhard, Shirley Lynn (an individual) located at Half Moon Bay, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
Bernhard, James Henry - located at Half Moon Bay, Auckland. Henlynn Holdings Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 03 Nov 2016 to 22 Jan 2025

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Bernhard, Shirley Lynn Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 95
Director Bernhard, James Henry Half Moon Bay
Auckland
2012
New Zealand
Directors

James Henry Bernhard - Director

Appointment date: 03 Nov 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 03 Nov 2016

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