General information
Clos Henri Limited
Type: NZ Limited Company (Ltd)9429036511211
New Zealand Business Number
1207919
Company Number
Registered
Company Status
Clos Henri Limited (issued an NZBN of 9429036511211) was incorporated on 01 May 2002. 6 addresess are in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: other, records). 19 Henry Street, Blenheim, New Zealand had been their physical address, up until 20 Oct 2008. 6486419 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 20 shares (0 per cent of shares). The 3rd group of shareholders, share allocation (3177997 shares, 48.99%) belongs to 1 entity, namely:
Domaine Henri Bourgeois S.a.r.l. (an other). Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-wallace Diack Ca Limited, Level 2 Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
| Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered & service | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Arnaud B. | Director | 01 May 2002 - current |
| Jean B. | Director | 01 May 2002 - current |
|
Damien Thierry Yvon
Renwick, Renwick, 7204
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Henry Street, Blenheim, New Zealand | Physical | 22 Sep 2004 - 20 Oct 2008 |
| 19 Henry Street, Blenheim | Registered | 22 Sep 2004 - 20 Oct 2008 |
| 28 Old Renwick Road, Blenheim, New Zealand | Registered & physical | 01 May 2002 - 22 Sep 2004 |
Financial Data
Financial info
6486419
Total number of Shares
September
Annual return filing month
June
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourgeois, Jean Christophe Director |
05 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 109
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourgeois, Veronique Individual |
01 May 2002 - current |
Shares Allocation #3 Number of Shares: 3177997
| Shareholder Name | Address | Period |
|---|---|---|
|
Domaine Henri Bourgeois S.a.r.l. Other (Other) |
01 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourgeois, Simone Individual |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - current |
Shares Allocation #5 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourgeois, Raymond Individual |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - current |
Shares Allocation #6 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourgeois, Jean Marie Individual |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - current |
Shares Allocation #7 Number of Shares: 62
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourgeois, Jean-marc Individual |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - current |
Shares Allocation #8 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourgeois, Cedric Individual |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - current |
Shares Allocation #9 Number of Shares: 3308100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sas Famille Bourgeois Other (Other) |
04 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourgeois, Remi Individual |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - 02 Nov 2006 |
|
Bourgeois, Raymonde Individual |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - 05 Dec 2023 |
|
Raats, Sarah Individual |
Renwick New Zealand |
01 May 2002 - 08 Sep 2004 |
|
Bourgeois, Lionel Individual |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - 20 Jul 2007 |
|
Bourgeois, Jean Christophe Individual |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - 20 Jul 2007 |
|
Bourgeois, Arnaud Individual |
72 Chavignol 18300 Sancerre, France |
01 May 2002 - 20 Jul 2007 |
Location
Companies nearby
 |
Black Estate Holdings Limited Level2, Youell House, |
|
Marlborough Civic Theatre Trust Board 2 Hutcheson Street |
|
Graeme Dingle Foundation Marlborough C/-m Palmer |
|
Longfin Limited Level 2, Youell House, |
|
Faux-jumeaux Holdings Limited Level 2, Youell House |
|
Premier Painting Limited Level 2, Youell House |