General information

Henui Property Investments Limited

Type: NZ Limited Company (Ltd)
9429031825078
New Zealand Business Number
2345272
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Henui Property Investments Limited (issued an NZ business identifier of 9429031825078) was incorporated on 05 Nov 2009. 5 addresess are in use by the company: 21 Henui Street, Strandon, New Plymouth, 4312 (type: postal, office). 24 Bayly Road, Moturoa, New Plymouth had been their physical address, until 21 May 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 48 shares (48 per cent of shares), namely:
G J Brien Trustees Limited (an entity) located at Fitzroy, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Mitchell, Barbara Celia (an individual) - located at Inglewood. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hucker, Sonja Christina, located at Fitzroy, New Plymouth (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Henui Property Investments Limited. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
21 Henui Street, Strandon, New Plymouth, 4312 Registered & physical & service 21 May 2014
21 Henui Street, Strandon, New Plymouth, 4312 Postal & office & delivery 04 Feb 2020
Contact info
64 21 830751
Phone (Phone)
gregbrien75@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
gregbrien75@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gregory James Brien
Fitzroy, New Plymouth, 4312
Address used since 08 Feb 2023
Merrilands, New Plymouth, 4312
Address used since 25 Apr 2014
Director 05 Nov 2009 - current
Peter Michael Blackbourn
Moturoa, New Plymouth, 4310
Address used since 01 Feb 2013
Director 05 Nov 2009 - current
Addresses
Principal place of activity
21 Henui Street , Strandon , New Plymouth , 4312
Previous address Type Period
24 Bayly Road, Moturoa, New Plymouth, 4310 Physical & registered 17 Feb 2014 - 21 May 2014
13 Puketotara Street, Highlands Park, New Plymouth 4312 Registered & physical 05 Nov 2009 - 17 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
G J Brien Trustees Limited
Shareholder NZBN: 9429031075596
Entity (NZ Limited Company)
Fitzroy
New Plymouth
4312
03 Nov 2011 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mitchell, Barbara Celia
Individual
Inglewood
4330
05 Nov 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hucker, Sonja Christina
Individual
Fitzroy
New Plymouth
4312
05 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Blackbourn, Peter Michael
Individual
Moturoa
New Plymouth
4310
05 Nov 2009 - 29 Mar 2014
Brien, Gregory James
Individual
Fitzroy
New Plymouth
4312
05 Nov 2009 - 03 Nov 2011
Blackbourn, Peter Michael
Individual
Moturoa
New Plymouth
4310
05 Nov 2009 - 29 Mar 2014
Novak, Stephen James
Individual
Oakura 4314
05 Nov 2009 - 03 Nov 2011
Shearer, Geoffrey Keenan
Individual
Inglewood 4386
05 Nov 2009 - 29 Mar 2014
Brien, Gregory James
Individual
Highlands Park
New Plymouth 4312
05 Nov 2009 - 03 Nov 2011
Location
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