General information

Henvest Business Services Limited

Type: NZ Limited Company (Ltd)
9429038588617
New Zealand Business Number
652168
Company Number
Registered
Company Status

Henvest Business Services Limited (issued an NZ business identifier of 9429038588617) was registered on 06 Jul 1995. 4 addresses are in use by the company: 41 Aotearoa Terrace, Murrays Bay, Auckland, 0630 (type: postal, office). 39 Newhaven Terrace, Mairangi Bay, Auckland had been their physical address, up until 10 Sep 2005. Henvest Business Services Limited used more aliases, namely: Only One V Limited from 06 Jul 1995 to 05 Aug 1999. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Henvest, David Christopher (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Henvest, Willa Mary (an individual) - located at Murrays Bay, Auckland. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Henvest, David Christopher, located at Murrays Bay, Auckland (an individual),
Henvest, Willa Mary, located at Murrays Bay, Auckland (an individual). Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
41 Aotearoa Terrace, Murrays Bay, Auckland, 0630 Registered & physical & service 10 Sep 2005
41 Aotearoa Terrace, Murrays Bay, Auckland, 0630 Postal 27 Aug 2019
4 Whetu Place, Rosedale, Auckland, 0632 Office 27 Aug 2019
Contact info
64 09 4764388
Phone (Phone)
dave@henvestca.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dave@henvestca.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Christopher Henvest
Murrays Bay, Auckland, 0630
Address used since 09 Mar 2006
Director 06 Jul 1995 - current
Willa Mary Henvest
Murrays Bay, Auckland, 0630
Address used since 09 Mar 2006
Director 06 Jul 1995 - current
Addresses
Principal place of activity
4 Whetu Place , Rosedale , Auckland , 0632
Previous address Type Period
39 Newhaven Terrace, Mairangi Bay, Auckland Physical 04 Sep 1997 - 10 Sep 2005
12 Motuoapa Place, Palmerston North Physical 04 Sep 1997 - 04 Sep 1997
12 Motuoapa Place, Palmerston North Registered 04 Sep 1997 - 10 Sep 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Henvest, David Christopher
Individual
Murrays Bay
Auckland
0630
06 Jul 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henvest, Willa Mary
Individual
Murrays Bay
Auckland
0630
06 Jul 1995 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Henvest, David Christopher
Individual
Murrays Bay
Auckland
0630
06 Jul 1995 - current
Henvest, Willa Mary
Individual
Murrays Bay
Auckland
0630
06 Jul 1995 - current
Location
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