General information

Henley Building Services Limited

Type: NZ Limited Company (Ltd)
9429030679290
New Zealand Business Number
3809058
Company Number
Registered
Company Status
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Henley Building Services Limited (issued a New Zealand Business Number of 9429030679290) was started on 07 May 2012. 4 addresses are in use by the company: 750 Clareinch Road, Omakere, 4271 (type: registered, service). Henley Building Services Limited used more aliases, namely: Wood 'N' Care Limited from 03 May 2012 to 03 Oct 2018. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Henley, Michael (an individual) located at Omakere postcode 4271. In the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Henley, Tracy (an individual) - located at Omakere. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the classification the Australian Bureau of Statistics issued to Henley Building Services Limited. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
56 James Foley Avenue, Pirimai, Napier, 4112 Physical & registered & service 07 May 2012
750 Clareinch Road, Omakere, 4271 Registered & service 27 Apr 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Tracy Clarken
Pirimai, Napier, 4112
Address used since 07 May 2012
Director 07 May 2012 - current
Tracy Henley
Omakere, 4271
Address used since 25 Mar 2023
Pirimai, Napier, 4112
Address used since 07 May 2012
Director 07 May 2012 - current
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
09 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Henley, Michael
Individual
Omakere
4271
01 Apr 2022 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Henley, Tracy
Individual
Omakere
4271
27 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Clarken, Tracy
Director
Pirimai
Napier
4112
07 May 2012 - 27 Nov 2018
Location
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