General information

Henry Stubbs Limited

Type: NZ Limited Company (Ltd)
9429032492705
New Zealand Business Number
2187648
Company Number
Registered
Company Status

Henry Stubbs Limited (issued a business number of 9429032492705) was started on 07 Nov 2008. 2 addresses are in use by the company: 4 Tennyson Road, Enderley, Hamilton, 3214 (type: registered, physical). 4 Tennyson Road, Enderley, Hamilton had been their registered address, up until 05 Sep 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Henry, Jo-Anne (an individual) located at Claudelands, Hamilton postcode 3214. When considering the second group, a total of 3 shareholders hold 90% of all shares (exactly 90 shares); it includes
Brian Braatvedt Trustee Company Limited (an entity) - located at 137 Alexandra Street, Hamilton, Null,
Henry, Jo-Anne (an individual) - located at Claudelands, Hamilton,
Henry, Steve Tutuhou (an individual) - located at Claudelands, Hamilton. Moving on to the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Henry, Steve Tutuhou, located at Claudelands, Hamilton (an individual). Our database was updated on 05 Apr 2024.

Current address Type Used since
4 Tennyson Road, Enderley, Hamilton, 3214 Registered & physical & service 05 Sep 2022
Directors
Name and Address Role Period
Steve Tutuhou Henry
Claudelands, Hamilton, 3214
Address used since 11 Aug 2014
Director 07 Nov 2008 - current
Jo-anne Henry
Claudelands, Hamilton, 3214
Address used since 11 Aug 2014
Director 07 Nov 2008 - current
Addresses
Previous address Type Period
4 Tennyson Road, Enderley, Hamilton, 3214 Registered & physical 04 Mar 2020 - 05 Sep 2022
180 Grey Street, Hamilton Registered & physical 07 Nov 2008 - 04 Mar 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Henry, Jo-anne
Individual
Claudelands
Hamilton
3214
07 Nov 2008 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
Entity (NZ Limited Company)
137 Alexandra Street
Hamilton
Null
27 Sep 2010 - current
Henry, Jo-anne
Individual
Claudelands
Hamilton
3214
07 Nov 2008 - current
Henry, Steve Tutuhou
Individual
Claudelands
Hamilton
3214
07 Nov 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Henry, Steve Tutuhou
Individual
Claudelands
Hamilton
3214
07 Nov 2008 - current
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