General information

Henley-smith Construction Limited

Type: NZ Limited Company (Ltd)
9429041344156
New Zealand Business Number
5409003
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Henley-Smith Construction Limited (issued a business number of 9429041344156) was registered on 31 Jul 2014. 2 addresses are in use by the company: 19F Bow Street, Raglan, 3225 (type: registered, service). Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642 had been their registered address, up until 30 Aug 2023. Henley-Smith Construction Limited used more aliases, namely: Hs Construction Limited from 29 Jul 2014 to 08 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Henley-Smith, Marcus James (a director) located at Raglan, Raglan postcode 3225. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Henley-Smith, Christine Louna Tane (an individual) - located at Raglan, Raglan. ""Building, house construction"" (ANZSIC E301120) is the category the ABS issued Henley-Smith Construction Limited. Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 Physical 15 Mar 2022
19f Bow Street, Raglan, 3225 Registered & service 30 Aug 2023
Directors
Name and Address Role Period
Marcus James Henley-smith
Raglan, Raglan, 3225
Address used since 01 Apr 2023
Glen Eden, Auckland, 0602
Address used since 21 Mar 2019
One Tree Hill, Auckland, 1061
Address used since 03 Mar 2017
Director 31 Jul 2014 - current
Christine Louna Tane Henley-smith
Raglan, Raglan, 3225
Address used since 01 Apr 2022
Director 01 Apr 2022 - 27 Nov 2023
Addresses
Previous address Type Period
Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 Registered & service 15 Mar 2022 - 30 Aug 2023
73 West Coast Road, Glen Eden, Auckland, 0602 Physical & registered 31 Jul 2014 - 15 Mar 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Henley-smith, Marcus James
Director
Raglan
Raglan
3225
31 Jul 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henley-smith, Christine Louna Tane
Individual
Raglan
Raglan
3225
21 Mar 2019 - current
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