General information
Henry Machinery Limited
Type: NZ Limited Company (Ltd)9429032189070
New Zealand Business Number
2268538
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Henry Machinery Limited (New Zealand Business Number 9429032189070) was started on 06 Jul 2009. 5 addresess are currently in use by the company: 140 Clovelly Road, Bucklands Beach, Auckland, 2012 (type: postal, office). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Henry, David Brian (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Henry, Christopher Arthur (an individual) - located at Hastings, Hawkes Bay. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 140 Clovelly Road, Bucklands Beach | Registered & physical & service | 06 Jul 2009 |
| 140 Clovelly Road, Bucklands Beach, Auckland, 2012 | Postal & office & delivery | 07 Jun 2019 |
Contact info
64 27 4926101
Phone (Phone)
david.henry@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Arthur Henry
Rd 9, Hastings, 4179
Address used since 22 May 2010 |
Director | 06 Jul 2009 - current |
|
David Brian Henry
Bucklands Beach, Auckland, 2012
Address used since 02 Jun 2016 |
Director | 06 Jul 2009 - current |
Addresses
Principal place of activity
| 140 Clovelly Road , Bucklands Beach , Auckland , 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, David Brian Individual |
Bucklands Beach Auckland 2012 |
06 Jul 2009 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Christopher Arthur Individual |
Hastings Hawkes Bay 4179 |
06 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eady, George Alexandre Individual |
Richmond |
06 Oct 2009 - 14 Feb 2012 |
|
Kelly, Ian James Individual |
Hastings Hawkes Bay |
06 Jul 2009 - 14 Feb 2012 |
Location
Companies nearby
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Tourismhq Limited 140 Clovelly Road |
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Rdh Concepts Limited 140 Clovelly Road |
|
Henry Viticulture Limited 140 Clovelly Road |
|
Henry Manufacturing Limited 140 Clovelly Road |
|
Henry & Associates Limited 140 Clovelly Road |
|
Faith Based Pizza Limited 115a Clovelly Road |