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General information

Henav Investments Limited

Type: NZ Limited Company (Ltd)
9429033366302
New Zealand Business Number
1947737
Company Number
Registered
Company Status

Henav Investments Limited (issued an NZ business identifier of 9429033366302) was launched on 31 May 2007. 4 addresses are in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their registered address, up to 04 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Booysen, Avril Jean (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Booysen, Hendrik Johannes (an individual) - located at Silverdale, Silverdale. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Physical & registered & service 04 Apr 2019
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 03 Aug 2023
Last updated:
Directors
Name and Address Role Period
Hendrik Johannes Booysen
Silverdale, Silverdale, 0932
Address used since 21 Jul 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 19 Jul 2017
Oteha, Auckland, 0632
Address used since 06 Jul 2016
Director 31 May 2007 - current
Avril Jean Booysen
Silverdale, Silverdale, 0932
Address used since 21 Jul 2021
Oteha, Auckland, 0632
Address used since 06 Jul 2016
Gulf Harbour, Whangaparaoa, 0930
Address used since 19 Jul 2017
Director 31 May 2007 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 31 May 2007 - 04 Apr 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Booysen, Avril Jean
Individual 		Silverdale
Silverdale
0932 		31 May 2007 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Booysen, Hendrik Johannes
Individual 		Silverdale
Silverdale
0932 		31 May 2007 - current
Location
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