Henley Engineering Limited (issued a New Zealand Business Number of 9429038689758) was registered on 26 Apr 1994. 5 addresess are in use by the company: 110 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: registered, service). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 29 Aug 2023. Henley Engineering Limited used other aliases, namely: Henley's Propellers & Marine Limited from 26 Apr 1994 to 12 Nov 2015. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 9999 shares (99.99 per cent of shares), namely:
Power, Mark Joseph (an individual) located at Birkenhead, Auckland,
Jr Trustees (Power Family Trust) Limited (an entity) located at Auckland Central, Auckland postcode 1140,
Power, Kathleen Daisy (an individual) located at Birkenhead. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Power, Mark Joseph (an individual) - located at Birkenhead, Auckland. "General engineering" (ANZSIC C249910) is the classification the ABS issued Henley Engineering Limited. Businesscheck's database was updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Physical | 24 Apr 2020 |
Po Box 31508, Milford, Auckland, 0741 | Postal | 21 Aug 2020 |
1 Ihumata Road, Milford, Auckland, 0620 | Office & delivery | 21 Aug 2020 |
110 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & service | 29 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Mark Joseph Power
Birkenhead, Auckland, 0626
Address used since 31 Aug 2015 |
Director | 26 Apr 1994 - current |
Type | Used since | |
---|---|---|
110 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & service | 29 Aug 2023 |
1 Ihumata Road , Milford , Auckland , 0620 |
Previous address | Type | Period |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Registered & service | 24 Apr 2020 - 29 Aug 2023 |
1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 24 Apr 2020 |
145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 02 Jul 2015 - 26 Nov 2019 |
Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 02 Jun 2004 - 02 Jul 2015 |
110 Sunnyvale Road, Glenfield, Auckland | Registered | 01 Sep 2001 - 02 Jun 2004 |
3 Delta Avenue, New Lynn, Auckland | Physical | 01 Sep 2001 - 02 Jun 2004 |
110 Sunnyvale Road, Glenfield, Auckland | Physical | 01 Sep 2001 - 01 Sep 2001 |
4th Floor, 253 Queen Street, Auckland | Registered & physical | 14 Aug 2000 - 01 Sep 2001 |
110 Sunnybrae Road, Glenfield, Auckland | Physical | 09 Feb 1998 - 14 Aug 2000 |
110 Sunnybrae Road, Glenfield | Registered | 09 Feb 1998 - 14 Aug 2000 |
Shareholder Name | Address | Period |
---|---|---|
Power, Mark Joseph Individual |
Birkenhead Auckland |
26 Apr 1994 - current |
Jr Trustees (power Family Trust) Limited Shareholder NZBN: 9429041222034 Entity (NZ Limited Company) |
Auckland Central Auckland 1140 |
10 Jun 2014 - current |
Power, Kathleen Daisy Individual |
Birkenhead |
26 Apr 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Power, Mark Joseph Individual |
Birkenhead Auckland |
26 Apr 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Gregory, Darryl E Individual |
Birkenhead Auckland |
26 Apr 1994 - 10 Jun 2014 |
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