General information

Henley Holdings Limited

Type: NZ Limited Company (Ltd)
9429041940396
New Zealand Business Number
5784108
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Henley Holdings Limited (issued a New Zealand Business Number of 9429041940396) was started on 25 Aug 2015. 5 addresess are in use by the company: 185 Mount Albert Road, Sandringham, Auckland, 1025 (type: postal, delivery). 15 Henley Road, Mount Eden, Auckland had been their physical address, up until 13 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Greenslade, Frederick Mchardy (a director) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Daniel, Kai (a director) - located at Mount Eden, Auckland. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the ABS issued to Henley Holdings Limited. Businesscheck's database was last updated on 25 Apr 2024.

Current address Type Used since
185 Mount Albert Road, Sandringham, Auckland, 1025 Registered & physical & service 13 Jun 2018
185 Mount Albert Road, Sandringham, Auckland, 1025 Postal & delivery & office 09 Jun 2020
Contact info
64 21 848384
Phone (Phone)
freddy.greenslade@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Frederick Mchardy Greenslade
Sandringham, Auckland, 1025
Address used since 05 Jun 2018
Mount Eden, Auckland, 1024
Address used since 25 Aug 2015
Director 25 Aug 2015 - current
Kai Daniel
Ocean View, Dunedin, 9035
Address used since 07 Jun 2023
Mount Eden, Auckland, 1024
Address used since 25 Aug 2015
Director 25 Aug 2015 - current
Addresses
Principal place of activity
185 Mount Albert Road , Sandringham , Auckland , 1025
Previous address Type Period
15 Henley Road, Mount Eden, Auckland, 1024 Physical & registered 25 Aug 2015 - 13 Jun 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Greenslade, Frederick Mchardy
Director
Sandringham
Auckland
1025
25 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Daniel, Kai
Director
Mount Eden
Auckland
1024
25 Aug 2015 - current
Location
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