Henzon Limited
Type: NZ Limited Company (Ltd)Henzon Limited (issued an NZ business identifier of 9429032387834) was registered on 23 Feb 2009. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch had been their physical address, up until 20 May 2022. 101 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 51 shares (50.5% of shares), namely:
Leck, Justin Alexander (an individual) located at Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 0.99% of all shares (1 share); it includes
Leck, Justin Alexander (an individual) - located at Palmerston North. The next group of shareholders, share allotment (49 shares, 48.51%) belongs to 3 entities, namely:
Leck, Justin Alexander, located at Palmerston North (an individual),
Beirne, Simon James, located at Fendalton, Christchurch (an individual),
Leck, Kelly Helen, located at Palmerston North (an individual). The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 20 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Alexander Leck
Palmerston North, 4410
Address used since 27 Feb 2019
Palmerston North, 4410
Address used since 29 Feb 2016 |
Director | 23 Feb 2009 - current |
|
Kelly Helen Leck
Palmerston North, 4410
Address used since 27 Feb 2019
Palmerston North, 4410
Address used since 29 Feb 2016 |
Director | 23 Feb 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 | Physical & registered | 07 Mar 2018 - 20 May 2022 |
| 41a Sawyers Arms Road, Northcote, Christchurch, 8052 | Registered & physical | 07 Mar 2013 - 07 Mar 2018 |
| 154 Tuam Street, Christchurch | Registered & physical | 23 Feb 2009 - 07 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leck, Justin Alexander Individual |
Palmerston North 4410 |
23 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leck, Justin Alexander Individual |
Palmerston North 4410 |
23 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leck, Justin Alexander Individual |
Palmerston North 4410 |
23 Feb 2009 - current |
|
Beirne, Simon James Individual |
Fendalton Christchurch 8014 |
23 Apr 2018 - current |
|
Leck, Kelly Helen Individual |
Palmerston North 4410 |
23 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan, Arthur James Individual |
Addington Christchurch 8024 |
23 Feb 2009 - 23 Apr 2018 |
 |
Zrk Limited Unit 1, 41 Sawyers Arms Road |
|
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|
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|
Alexander Holdings Limited 41a Sawyers Arms Road |