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General information

Henry Transport Services Limited

Type: NZ Limited Company (Ltd)
9429036433551
New Zealand Business Number
1221637
Company Number
Registered
Company Status

Henry Transport Services Limited (NZBN 9429036433551) was incorporated on 11 Jul 2002. 2 addresses are in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their registered address, until 16 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Henry, Marilyn Judith (an individual) located at Rd 6, Rangiora postcode 7476. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Henry, John Charles (an individual) - located at Rd 6, Rangiora. Our database was last updated on 16 Apr 2024.

Current address Type Used since
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical & service 16 Nov 2020
Last updated:
Directors
Name and Address Role Period
John Charles Henry
Rd 6, Rangiora, 7476
Address used since 26 Feb 2016
Director 11 Jul 2002 - current
Marilyn Judith Henry
Rd 6, Rangiora, 7476
Address used since 26 Feb 2016
Director 11 Jul 2002 - current
Addresses
Previous address Type Period
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 08 Feb 2017 - 16 Nov 2020
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical & registered 13 Jul 2012 - 08 Feb 2017
Level 5, Forsyth Barr House, 764 Colombo Street, Christchurch, 8141 Physical & registered 15 Feb 2011 - 13 Jul 2012
Duns Limited, Level 16, 119 Armagh Street, Christchurch Physical & registered 08 Jun 2005 - 15 Feb 2011
C/ Gwyneth Lee C A, Unit 2a, 100 Fitzgerald Avenue, City, Christchurch Physical & registered 17 Aug 2004 - 08 Jun 2005
C/ Gwyneth Lee Ca, Unit 2a, 100 Fitzgerald Avenue, City, Christchurch Physical & registered 11 Jul 2002 - 17 Aug 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Henry, Marilyn Judith
Individual 		Rd 6
Rangiora
7476 		11 Jul 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Henry, John Charles
Individual 		Rd 6
Rangiora
7476 		11 Jul 2002 - current
Location
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