General information
Henley Downs Village Investments Limited
Type: NZ Limited Company (Ltd)9429032669084
New Zealand Business Number
2148499
Company Number
Registered
Company Status
Henley Downs Village Investments Limited (issued an NZBN of 9429032669084) was started on 01 Jul 2008. 2 addresses are in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their registered address, until 09 Nov 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ct-271471 - Torchlight Gp Limited (an other) located at Six, 2Nd Floor, Cricket Square, Grand Cayman postcode KY1-1111. Our information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service & registered | 09 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel John Kirkwood
Mount Eden, Auckland, 1024
Address used since 15 Sep 2016 |
Director | 20 Oct 2014 - current |
|
Michael Joseph Christian Carolan
Remuera, Auckland,
Address used since 07 May 2010 |
Director | 07 May 2010 - 21 Oct 2014 |
|
John Duncan
Herne Bay, Auckland,
Address used since 07 May 2010 |
Director | 07 May 2010 - 26 Apr 2012 |
|
Richard Alan Hanson
Queenstown, 9371
Address used since 21 Aug 2009 |
Director | 01 Jul 2008 - 07 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 03 Nov 2017 - 09 Nov 2018 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 May 2012 - 03 Nov 2017 |
| 305 Lincoln Road, Christchurch, 8024 | Registered & physical | 13 Apr 2011 - 30 May 2012 |
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Registered & physical | 03 Nov 2009 - 13 Apr 2011 |
| C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 20 Aug 2009 - 03 Nov 2009 |
| Level 1, Steamer Wharf, Lower Beach Street, Queenstown | Registered & physical | 01 Jul 2008 - 20 Aug 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ct-271471 - Torchlight Gp Limited Other (Other) |
Six, 2nd Floor, Cricket Square Grand Cayman KY1-1111 |
09 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 Entity |
01 Jul 2008 - 27 Jun 2010 | |
|
Karearea Trustees Limited Shareholder NZBN: 9429035158967 Company Number: 1560966 Entity |
03 May 2010 - 03 May 2010 | |
|
NZ Credit Fund (gp) 1 Limited Shareholder NZBN: 9429031873024 Company Number: 2330530 Entity |
14 Jun 2010 - 09 Jun 2014 | |
|
Karearea Trustees Limited Shareholder NZBN: 9429035158967 Company Number: 1560966 Entity |
03 May 2010 - 03 May 2010 | |
|
NZ Credit Fund (gp) 1 Limited Shareholder NZBN: 9429031873024 Company Number: 2330530 Entity |
14 Jun 2010 - 09 Jun 2014 | |
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 Entity |
01 Jul 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 18 Oct 2022 |
| Name | Torchlight Gp Limited |
| Type | Overseas |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KY |
Location
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