General information
Henry Investments (2010) Limited
Type: NZ Limited Company (Ltd)9429031658386
New Zealand Business Number
2408028
Company Number
Registered
Company Status
Henry Investments (2010) Limited (issued a New Zealand Business Number of 9429031658386) was incorporated on 22 Feb 2010. 2 addresses are in use by the company: 12 Northwood Close, Warkworth, Warkworth, 0910 (type: registered, physical). 73 Erskine Road, Maunu, Whangarei had been their physical address, up until 16 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Henry, Brendon (an individual) located at Warkworth, Warkworth postcode 0910. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Northwood Close, Warkworth, Warkworth, 0910 | Registered & physical & service | 16 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Henry
Warkworth, Warkworth, 0910
Address used since 08 Apr 2021
Maunu, Whangarei, 0110
Address used since 04 Aug 2011 |
Director | 22 Feb 2010 - current |
|
Robyn Henry
Warkworth, Warkworth, 0910
Address used since 08 Apr 2021
Maunu, Whangarei, 0110
Address used since 04 Aug 2011 |
Director | 22 Feb 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73 Erskine Road, Maunu, Whangarei, 0110 | Physical & registered | 10 Apr 2019 - 16 Apr 2021 |
| 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Physical & registered | 12 May 2015 - 10 Apr 2019 |
| 55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Registered & physical | 24 Apr 2014 - 12 May 2015 |
| 17 Elizabeth Street, Warkworth, Warkworth, 0910 | Physical & registered | 12 Sep 2013 - 24 Apr 2014 |
| Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0540 | Physical & registered | 17 Apr 2012 - 12 Sep 2013 |
| Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 | Physical & registered | 12 Aug 2011 - 17 Apr 2012 |
| 6 Wade River Road, Whangaparaoa, Auckland 0932 | Registered & physical | 22 Feb 2010 - 12 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Brendon Individual |
Warkworth Warkworth 0910 |
22 Feb 2010 - current |
Location
Companies nearby
 |
Kiwi Honey Bees Limited 35 Lawrence Road |
|
Mangawhai Tennis Club Incorporated C/o R I Davies |
|
Hakaru Trustee Limited 973 Kaiwaka-mangawhai Road |
|
The Rise Limited 21 Garbolino Road |
|
Mangawhai Plumbing Company Limited 961 Kaiwaka-mangawhai Road |
|
Waimarino Natural Health Limited 1130 Kaiwaka-mangawhai Road |