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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Bernhard, Shirley Lynn |
Half Moon Bay Auckland 2012 New Zealand |
03 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Director | Bernhard, James Henry |
Half Moon Bay Auckland 2012 New Zealand |
03 Nov 2016 - |
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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