The Henry Group Limited
Type: NZ Limited Company (Ltd)The Henry Group Limited (New Zealand Business Number 9429036039975) was incorporated on 22 Apr 2003. 2 addresses are in use by the company: Cnr Marshall Street, Paeroa, 3600 (type: physical, service). 67 Sedona Rd, Hamilton, Hamilton had been their physical address, until 12 Oct 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Henry, John Paul (an individual) located at Hamilton. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Henry, Dianne (an individual) - located at Hamilton,
Henry, John Paul (an individual) - located at Hamilton. Our database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Marshall Street, Paeroa, 3600 | Physical & service & registered | 12 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Carolyn Henry
Huntington, Hamilton, 3210
Address used since 11 Jan 2019 |
Director | 11 Jan 2019 - current |
|
John Paul Henry
Rototuna, Hamilton, 3210
Address used since 02 Mar 2016 |
Director | 22 Apr 2003 - 01 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| 67 Sedona Rd, Hamilton, Hamilton, 3204 | Physical & registered | 22 Mar 2018 - 12 Oct 2020 |
| Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 03 Nov 2015 - 22 Mar 2018 |
| Level 1, 586 Victoria Street, Hamilton | Physical & registered | 01 Apr 2010 - 03 Nov 2015 |
| Level 4, 586 Victoria Street, Hamilton | Registered & physical | 03 Apr 2007 - 01 Apr 2010 |
| C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton | Registered & physical | 06 Sep 2004 - 03 Apr 2007 |
| C/o Accountants On London Ltd, 1 London Street, Hamilton | Registered & physical | 04 Mar 2004 - 06 Sep 2004 |
| Craig & Tasker,, 4th Floor, 586 Victoria Street, Hamilton | Registered & physical | 22 Apr 2003 - 04 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, John Paul Individual |
Hamilton |
22 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Dianne Individual |
Hamilton |
23 Mar 2004 - current |
|
Henry, John Paul Individual |
Hamilton |
23 Mar 2004 - current |
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