General information
Fivehens Limited
Type: NZ Limited Company (Ltd)9429034684658
New Zealand Business Number
1653453
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Fivehens Limited (issued a New Zealand Business Number of 9429034684658) was incorporated on 01 Jul 2005. 2 addresses are currently in use by the company: 8 Jade Ave, Pakuranga, Auckland, 2010 (type: physical, registered). 8 Jade Ave, Pakuranga had been their physical address, up until 14 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Henehan, Lesley Anne (an individual) located at Pakuranga. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Henehan, Terence John (an individual) - located at Pakuranga. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Jade Ave, Pakuranga, Auckland, 2010 | Physical & registered & service | 14 Jun 2019 |
Contact info
64 09 5764783
Phone (Phone)
fivehens@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence John Henehan
Pakuranga, Auckland, 2010
Address used since 03 Jun 2016 |
Director | 01 Jul 2005 - current |
|
Lesley Anne Henehan
Pakuranga, Auckland, 2010
Address used since 03 Jun 2016 |
Director | 01 Jul 2005 - current |
Addresses
Principal place of activity
| 8 Jade Ave , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 8 Jade Ave, Pakuranga | Physical & registered | 13 Jun 2006 - 14 Jun 2019 |
| Lvl 8 203 Queen Street, Auckland | Physical & registered | 01 Jul 2005 - 13 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Henehan, Lesley Anne Individual |
Pakuranga |
01 Jul 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Henehan, Terence John Individual |
Pakuranga |
01 Jul 2005 - current |
Location
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