General information
The Hendrys Limited
Type: NZ Limited Company (Ltd)9429033930824
New Zealand Business Number
1853964
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
The Hendrys Limited (issued an NZ business identifier of 9429033930824) was launched on 14 Aug 2006. 6 addresess are in use by the company: Suite 2A, 29 Picton Street, Howick, Auckland, 2014 (type: postal, office). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 12 Mar 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2a, 29 Picton Street, Howick, Auckland, 2014 | Registered & physical & service | 12 Mar 2014 |
| 295 Sandy Bay-marahau Road, Marahau, Rd2 Motueka, 7197 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Mar 2015 |
| Suite 2a, 29 Picton Street, Howick, Auckland, 2014 | Postal & office | 07 Mar 2020 |
Contact info
64 27 9029054
Phone (Phone)
scott@thehendrys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
scott@thehendrys.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Andrew Hendry
Marahau, Rd2 Motueka, 7197
Address used since 01 Sep 2014 |
Director | 14 Aug 2006 - current |
|
Jocelyn Hendry
Marahau, Rd2 Motueka, 7197
Address used since 01 Mar 2015 |
Director | 14 Aug 2006 - current |
Addresses
Principal place of activity
| Suite 2a, 29 Picton Street , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 01 Nov 2012 - 12 Mar 2014 |
| 23 Customs Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Mar 2011 - 01 Nov 2012 |
| C/-duncan Miller & Associates Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland | Physical & registered | 14 Nov 2008 - 09 Mar 2011 |
| 18 Vincent Road, Northcote Point, North Shore | Registered & physical | 14 Aug 2006 - 14 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
17 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendry, Scott Andrew Individual |
Northcote Point North Shore |
14 Aug 2006 - 27 Jun 2010 |
|
Hendry, Jocelyn Individual |
Northcote Point North Shore |
14 Aug 2006 - 04 Mar 2008 |
Location
Companies nearby
 |
Wilson-potter Investment Limited Suite2, 29 Picton Street |
|
Cjm Trustee Limited Suite 2 |
|
Miller Mountfort Limited Suite 2, 29 Picton Street |
|
K Anderson Limited Suite 2, 29 Picton Street |
|
Supercity Joint Ventures Limited Suite 2, 29 Picton Street |
|
Vincent Street Limited 27 Picton Street |