General information

Henry & Co Limited

Type: NZ Limited Company (Ltd)
9429032093872
New Zealand Business Number
2289166
Company Number
Registered
Company Status

Henry & Co Limited (issued an NZ business identifier of 9429032093872) was started on 13 Aug 2009. 4 addresses are currently in use by the company: 22A Rivers Edge, Woolston, Christchurch, 8051 (type: service, registered). 37 Putake Drive, Parklands, Christchurch 8083 had been their physical address, up to 15 Apr 2014. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Smith, Dean Robert (an individual) located at Northwood, Christchurch postcode 8051,
Smith, Lauren Kezia (a director) located at Northwood, Christchurch postcode 8051. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Smith, Dean Robert (an individual) - located at Northwood, Christchurch,
Smith, Lauren Kezia (a director) - located at Northwood, Christchurch. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
2 Thackers Quay, Woolston, Christchurch, 8023 Registered & physical & service 15 Apr 2014
22a Rivers Edge, Northwood, Christchurch, 8051 Registered 28 Apr 2023
22a Rivers Edge, Woolston, Christchurch, 8051 Service 28 Apr 2023
Directors
Name and Address Role Period
Lauren Kezia Smith
Northwood, Christchurch, 8051
Address used since 23 Nov 2016
Director 13 Aug 2009 - current
Dean Robert Smith
Northwood, Christchurch, 8051
Address used since 19 Apr 2023
Woolston, Christchurch, 8023
Address used since 07 Apr 2014
Director 13 Aug 2009 - current
Addresses
Previous address Type Period
37 Putake Drive, Parklands, Christchurch 8083 Physical & registered 13 Aug 2009 - 15 Apr 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Dean Robert
Individual
Northwood
Christchurch
8051
13 Aug 2009 - current
Smith, Lauren Kezia
Director
Northwood
Christchurch
8051
23 Nov 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Dean Robert
Individual
Northwood
Christchurch
8051
13 Aug 2009 - current
Smith, Lauren Kezia
Director
Northwood
Christchurch
8051
23 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Searle-smith, Lauren Kezia
Individual
Woolston
Christchurch
8023
13 Aug 2009 - 23 Nov 2016
Location
Companies nearby