Henry Berry Corporation Limited
Type: NZ Limited Company (Ltd)Henry Berry Corporation Limited (issued a business number of 9429036572748) was launched on 20 Mar 2002. 3 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). Level 18 Deloitte Centre, 80 Queen Street, Auckland had been their registered address, until 15 Jan 2024. Henry Berry Corporation Limited used more names, namely: Easy Factors International Limited from 20 Mar 2002 to 22 Apr 2002. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 52 shares (52% of shares), namely:
531 Trustee Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 48% of all shares (48 shares); it includes
531 Trustee Limited (an entity) - located at Auckland. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18 Deloitte Centre, 80 Queen Street, Auckland, 1010 | Physical & service | 25 Mar 2021 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 21 Dec 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Alan Ellwood
Greenlane, Auckland, 1051
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - current |
|
William Stephen Goodfellow
Ellerslie, Auckland, 1051
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - current |
|
William Bruce Goodfellow
Remuera, Auckland, 1050
Address used since 29 Mar 2016 |
Director | 22 Apr 2002 - 28 Dec 2020 |
|
William Stephen Goodfellow
Ellerslie, Auckland, 1051
Address used since 23 Aug 2019 |
Director | 23 Aug 2019 - 28 Dec 2020 |
|
Peter John Goodfellow
Orakei, Auckland,
Address used since 20 Mar 2002 |
Director | 20 Mar 2002 - 22 Apr 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 18 Deloitte Centre, 80 Queen Street, Auckland, 1010 | Registered | 25 Mar 2021 - 15 Jan 2024 |
| Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical | 04 Dec 2018 - 25 Mar 2021 |
| Unit B 173 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered | 09 Apr 2018 - 04 Dec 2018 |
| 40 Anzac Avenue, Auckland | Registered & physical | 20 Mar 2002 - 09 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
531 Trustee Limited Shareholder NZBN: 9429047356474 Entity (NZ Limited Company) |
Auckland 1010 |
02 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
531 Trustee Limited Shareholder NZBN: 9429047356474 Entity (NZ Limited Company) |
Auckland 1010 |
02 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Ralph Allan Individual |
Glendowie Auckland 1071 |
29 Mar 2016 - 02 Apr 2019 |
|
Amalgamated Marketing Limited Shareholder NZBN: 9429040712567 Company Number: 53428 Entity |
20 Mar 2002 - 22 Jan 2015 | |
|
Amalgamated Marketing Limited Shareholder NZBN: 9429040712567 Company Number: 53428 Entity |
20 Mar 2002 - 22 Jan 2015 | |
|
David Lewis & Dean Ellwood (executors Of The Estate Of William Bruce Goodfellow) Other |
24 Mar 2021 - 24 Mar 2021 | |
|
Goodfellow, William Bruce Individual |
Remuera Auckland 1050 |
22 Jan 2015 - 24 Mar 2021 |
|
Goodfellow, William Bruce Individual |
Remuera Auckland 1050 |
22 Jan 2015 - 24 Mar 2021 |
|
Sulkem Company Limited Shareholder NZBN: 9429040712567 Company Number: 53428 Entity |
20 Mar 2002 - 22 Jan 2015 | |
|
Preston, Edgar William Individual |
Devonport Auckland 0624 |
22 Jan 2015 - 29 Mar 2016 |
|
Sulkem Company Limited Shareholder NZBN: 9429040712567 Company Number: 53428 Entity |
20 Mar 2002 - 22 Jan 2015 |
 |
The Auckland Stock & Saloon Car Club Incorporated 175 Neilson Street |
|
Hall & Burgess Limited 28 Alfred Street |
|
Mills Trusts Limited 28 Alfred Street |
|
Maxipart Vincent (nz) Limited 26 Alfred St |
|
Cabinetree NZ Limited 210 Neilson Street |
|
Co Sell Limited 210 Neilson Street |