Henry Trust Limited
Type: NZ Limited Company (Ltd)Henry Trust Limited (issued a business number of 9429033811925) was registered on 13 Oct 2006. 2 addresses are currently in use by the company: Floor 1, 55 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Floor 2, 55 London Street, Hamilton Central, Hamilton had been their registered address, until 05 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wu, Geng (a director) located at Hamilton Central, Hamilton postcode 3204. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Henry Trust Limited. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 55 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 05 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Geng Wu
Hamilton Central, Hamilton, 3204
Address used since 02 Sep 2019
Tamahere, Hamilton, 3283
Address used since 27 Oct 2016 |
Director | 05 Feb 2015 - current |
|
He Han Wu
Flagstaff, Hamilton, 3210
Address used since 04 Oct 2012 |
Director | 04 Oct 2012 - 09 Feb 2015 |
|
Hehan Wu
Flagstaff, Hamilton,
Address used since 02 Jun 2010 |
Director | 01 Nov 2008 - 16 Oct 2012 |
|
Geng Wu
Lidcombe, Nsw 2000, Australia,
Address used since 01 Nov 2008 |
Director | 13 Oct 2006 - 11 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| Floor 2, 55 London Street, Hamilton Central, Hamilton, 3204 | Registered | 02 Nov 2018 - 05 Nov 2018 |
| 21b Riverfields Lane, Tamahere, Hamilton, 3283 | Physical | 04 Nov 2016 - 05 Nov 2018 |
| 21b Riverfields Lane, Tamahere, Hamilton, 3283 | Registered | 10 Oct 2016 - 02 Nov 2018 |
| 12 Vantage Place, Hamilton | Physical | 10 Jun 2010 - 04 Nov 2016 |
| 12 Vantage Pl, Hamilton | Registered | 10 Jun 2010 - 10 Oct 2016 |
| 10 Bentley Rise, Flagstaff, Hamilton | Physical | 18 Aug 2009 - 10 Jun 2010 |
| 10 Bentley Rise, Falgstaff, Hamilton | Registered | 18 Aug 2009 - 10 Jun 2010 |
| 1 Multose Drive, Flat Bush, Howick, Auckland | Physical & registered | 13 Oct 2006 - 18 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Geng Director |
Hamilton Central Hamilton 3204 |
15 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Hehan Individual |
Flagstaff Hamilton |
15 Sep 2009 - 15 Mar 2017 |
|
F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 Entity |
Auckland Central Auckland 1010 |
13 Oct 2006 - 21 Jun 2019 |
|
F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 Entity |
Auckland Central Auckland 1010 |
13 Oct 2006 - 21 Jun 2019 |
 |
Auckland Provincial Samoyed Association Incorporated 20 Riverfield Lane |
|
Indo Kiwi Medical Professionals Limited 6 Riverfields Lane |
|
Billing Sons Limited 6 Riverfields Lane |
|
Bridged It Services Limited 10 Riverfields Lane |
|
Chrisp Holdings Limited 25a Riverglade Drive |
|
Reef Lodge Motel Limited 33 Riverglade Drive |
|
Dairygold Limited 96c Matangi Road |
|
Zw Investment Group Limited 183 Cambridge Road |
|
Thunderbird Holdings Limited 252 Ohaupo Road |
|
Vcgl Limited 19 Pembroke Street |
|
Windy Ridge Holdings Limited 106 River Road |
|
Feisst Group Limited Level 10, Kpmg Centre |