Shortcuts

Henley Hotel Limited

Type: NZ Limited Company (Ltd)
9429046143563
NZBN
6287072
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 03 Feb 2022

Henley Hotel Limited, a registered company, was launched on 19 May 2017. 9429046143563 is the number it was issued. "Hotel operation" (ANZSIC H440040) is how the company is categorised. This company has been managed by 2 directors: Paul Alexander Sandford - an active director whose contract began on 23 Jan 2020,
Wayne Leslie Abbott - an inactive director whose contract began on 19 May 2017 and was terminated on 20 Nov 2019.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Henley Hotel Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address up until 03 Feb 2022.
One entity owns all company shares (exactly 100 shares) - Iles Casey Trustee Services 2011 Limited - located at 3120, Rotorua.

Addresses

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 23 Nov 2020 to 03 Feb 2022

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 13 Aug 2020 to 23 Nov 2020

Address: 1247 Ranolf Street, Rotorua, 3010 New Zealand

Registered & physical address used from 28 Jun 2019 to 13 Aug 2020

Address: Pacioli House, 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 19 May 2017 to 28 Jun 2019

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 Number of Shares: 100
Entity (NZ Limited Company) Iles Casey Trustee Services 2011 Limited
Shareholder NZBN: 9429031245647
Rotorua
3010
New Zealand
Directors

Paul Alexander Sandford - Director

Appointment date: 23 Jan 2020

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 23 Jan 2020


Wayne Leslie Abbott - Director (Inactive)

Appointment date: 19 May 2017

Termination date: 20 Nov 2019

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 19 May 2017

Nearby companies

Wood Masters Limited
1247 Ranolf Street

Chrysopoeia Investments Limited
1247 Ranolf Street

Wae Moo Limited
1247 Ranolf Street

Platinum Electronics Limited
1247 Ranolf Street

Clsm Limited
1247 Ranolf Street

Goodrick Upholstery Limited
1247 Ranolf Street

Similar companies

Best Western Rotorua Limited
4 Barnard Road

Dwd Investments Limited
1301 Amohau Street

Fells Hotels (2003) Limited
1274 Eruera Street

Kis Investment Limited
325 Fenton Street

Lake Road Tavern Limited
1176 Amohau Street

Tatou International Limited
77 Robinson Avenue