General information

Bm Henry Trustee Limited

Type: NZ Limited Company (Ltd)
9429031267922
New Zealand Business Number
3230649
Company Number
Registered
Company Status
L672060 - Real Estate Rental Agency Service
Industry classification codes with description

Bm Henry Trustee Limited (NZBN 9429031267922) was registered on 22 Dec 2010. 3 addresses are currently in use by the company: 245C Hill Road, The Gardens, Auckland, 2105 (type: physical, registered). Level 5, 18 Shortland Street, Auckland Central, Auckland had been their registered address, up until 06 Jan 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Henry, Melitta Marea (a director) located at The Gardens, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Henry, Benedict Elisa (a director) - located at The Gardens, Auckland. "Real estate rental agency service" (ANZSIC L672060) is the classification the ABS issued to Bm Henry Trustee Limited. The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
245c Hill Road, The Gardens, Auckland, 2105 Other (Address For Share Register) 20 Nov 2017
245c Hill Road, The Gardens, Auckland, 2105 Physical & registered & service 06 Jan 2020
Contact info
64 9 2668737
Phone (Phone)
bmhenry84@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Benedict Elisa Henry
The Gardens, Auckland, 2105
Address used since 20 Nov 2017
Manurewa, Manukau, 2102
Address used since 22 Dec 2010
Director 22 Dec 2010 - current
Melitta Marea Henry
The Gardens, Auckland, 2105
Address used since 20 Nov 2017
Manurewa, Manukau, 2102
Address used since 22 Dec 2010
Director 22 Dec 2010 - current
Addresses
Previous address Type Period
Level 5, 18 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 23 Feb 2012 - 06 Jan 2020
Level 15, 191 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 22 Dec 2010 - 23 Feb 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Henry, Melitta Marea
Director
The Gardens
Auckland
2105
22 Dec 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Henry, Benedict Elisa
Director
The Gardens
Auckland
2105
22 Dec 2010 - current
Location
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