General information
Henlin Limited
Type: NZ Limited Company (Ltd)9429030216020
New Zealand Business Number
4450825
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Henlin Limited (New Zealand Business Number 9429030216020) was incorporated on 20 May 2013. 4 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their physical address, until 21 Feb 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilcox, Henry Stuart (a director) located at Pukekohe postcode 2120. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Henlin Limited. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 21 Feb 2019 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 05 Jan 2024 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Stuart Wilcox
Pukekohe, 2120
Address used since 14 Feb 2024
Pukekohe, Pukekohe, 2120
Address used since 09 Dec 2015 |
Director | 20 May 2013 - current |
|
Lynette Anne Wilcox
Pukekohe, 2120
Address used since 14 Feb 2024
Pukekohe, Pukekohe, 2120
Address used since 09 Dec 2015 |
Director | 20 May 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Feb 2018 - 21 Feb 2019 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 28 Sep 2016 - 13 Feb 2018 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 06 Oct 2014 - 28 Sep 2016 |
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & registered | 20 May 2013 - 06 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Henry Stuart Director |
Pukekohe 2120 |
20 May 2013 - current |
Location
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