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General information

George And Henry Holdings Limited

Type: NZ Limited Company (Ltd)
9429032601152
New Zealand Business Number
2164535
Company Number
Registered
Company Status

George and Henry Holdings Limited (issued a New Zealand Business Number of 9429032601152) was registered on 18 Aug 2008. 2 addresses are currently in use by the company: Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, registered). Level 4, 143 Nelson Street, Auckland had been their physical address, up until 31 Mar 2014. George and Henry Holdings Limited used other aliases, namely: Ed Hardy (Nz) Limited from 18 Aug 2008 to 20 Feb 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Camtoe Holdings Limited (an entity) located at 61 High Street, Auckland postcode 1010. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 Physical & registered & service 31 Mar 2014
Last updated:
Directors
Name and Address Role Period
Edwin Warren Hignett
Saint Marys Bay, Auckland, 1011
Address used since 27 Jul 2016
Director 18 Aug 2008 - current
Gary Berman
Caulfield North, Victoria 3161, Australia,
Address used since 30 Sep 2008
Director 30 Sep 2008 - 26 Aug 2009
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 18 Aug 2008
Director 18 Aug 2008 - 18 Aug 2008
Addresses
Previous address Type Period
Level 4, 143 Nelson Street, Auckland, 1010 Physical & registered 09 Feb 2012 - 31 Mar 2014
The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland Registered & physical 18 Aug 2008 - 09 Feb 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Camtoe Holdings Limited
Shareholder NZBN: 9429032645767
Entity (NZ Limited Company) 		61 High Street
Auckland
1010 		01 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Norris, Deirdre Elizabeth
Individual 		Ponsonby
Auckland
 18 Aug 2008 - 27 Jun 2010
Location
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