General information

Henryland Limited

Type: NZ Limited Company (Ltd)
9429042218920
New Zealand Business Number
5899967
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Henryland Limited (NZBN 9429042218920) was registered on 03 Mar 2016. 2 addresses are in use by the company: 131 Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: physical, service). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Zhang, Huan Chuan (a director) located at Mellons Bay, Auckland postcode 2014,
Luo, Hui (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Luo, Hui (an individual) - located at Mellons Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Zhang, Huan Chuan, located at Mellons Bay, Auckland (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued Henryland Limited. Our data was last updated on 27 Mar 2024.

Current address Type Used since
131 Bleakhouse Road, Mellons Bay, Auckland, 2014 Registered & physical & service 03 Mar 2016
Directors
Name and Address Role Period
Huan Chuan Zhang
Mellons Bay, Auckland, 2014
Address used since 03 Mar 2016
Director 03 Mar 2016 - current
Hui Luo
Mellons Bay, Auckland, 2014
Address used since 03 Mar 2016
Director 03 Mar 2016 - 11 May 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Zhang, Huan Chuan
Director
Mellons Bay
Auckland
2014
03 Mar 2016 - current
Luo, Hui
Individual
Mellons Bay
Auckland
2014
24 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Luo, Hui
Individual
Mellons Bay
Auckland
2014
24 Oct 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Zhang, Huan Chuan
Director
Mellons Bay
Auckland
2014
03 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Hui Luo
Director
Mellons Bay
Auckland
2014
03 Mar 2016 - 11 May 2016
Luo, Hui
Individual
Mellons Bay
Auckland
2014
03 Mar 2016 - 11 May 2016
Location
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