General information

Henley Engineering Limited

Type: NZ Limited Company (Ltd)
9429038689758
New Zealand Business Number
629438
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description

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
Contact info
64 021 412678
Phone (Phone)
kathy.power@henleygroup.co.nz
Email
accounts.hen@henleygroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.henleyengineering.co.nz
Website
Directors
Name and Address Role Period
Mark Joseph Power
Birkenhead, Auckland, 0626
Address used since 31 Aug 2015
Director 26 Apr 1994 - current
Addresses
Other active addresses
Type Used since
110 Sunnybrae Road, Hillcrest, Auckland, 0627 Registered & service 29 Aug 2023
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Power, Mark Joseph
Individual
Birkenhead
Auckland
26 Apr 1994 - current

Historic shareholders

Shareholder Name Address Period
Gregory, Darryl E
Individual
Birkenhead
Auckland
26 Apr 1994 - 10 Jun 2014
Location
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