General information
Henry Cumines (nz) Limited
Type: NZ Limited Company (Ltd)9429039813299
New Zealand Business Number
282414
Company Number
Registered
Company Status
Henry Cumines (Nz) Limited (issued an NZ business identifier of 9429039813299) was registered on 24 Sep 1985. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their physical address, up to 06 May 2015. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Henry Cumines Pty Limited (an other) located at 300 George Street, Sydney, Nsw postcode 2000. The Businesscheck information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & service & registered | 06 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helder Claudio Rodrigues
Concord, Nsw, 2137
Address used since 15 Apr 2019
Sydney, Nsw, 2001
Address used since 01 Jan 1970
Concord, Nsw, 2137
Address used since 20 Feb 2014
Sydney, Nsw, 2001
Address used since 01 Jan 1970 |
Director | 17 Mar 2003 - current |
|
Michael Joe Coelho
Mimosa Street, Bexley, Nsw, 2207
Address used since 11 May 2022
Menai, Nsw, 2234
Address used since 20 Jan 2020 |
Director | 20 Jan 2020 - current |
|
Christopher Keith Sattler
Carlingford, Nsw 2117,
Address used since 11 Feb 1993 |
Director | 11 Feb 1993 - 20 Jan 2020 |
|
Adam Nicholas Russ Gordon
Liberty Grove, Nsw 2138, Australia,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 31 Mar 2014 |
|
William Cumines
Strathfield, Nsw 2135, Australia,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 12 Jan 2007 |
|
David Ashley Jessop
Dundas, Nsw 2117, Australia,
Address used since 11 Feb 1993 |
Director | 11 Feb 1993 - 17 Mar 2003 |
|
William Henry Cumines
Kingsford N S W 2032, Australia,
Address used since 11 Feb 1993 |
Director | 11 Feb 1993 - 19 Jan 2002 |
|
Harry Fong
Mangere Bridge, Auckland,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 11 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Physical & registered | 12 May 2014 - 06 May 2015 |
| Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 18 Apr 2013 - 12 May 2014 |
| Carlton - Dfk, Level 3, 135 Broadway, Newmarket, Auckland | Physical & registered | 01 May 2002 - 18 Apr 2013 |
| Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton, Auckland 3 | Registered | 05 Jan 2001 - 01 May 2002 |
| Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton, Auckland 3 | Physical | 05 Jan 2001 - 05 Jan 2001 |
| Chambers Nicholls Carlton House, 5 Carlton Gore Road, Auckland 3 | Registered | 10 Jan 1992 - 05 Jan 2001 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry Cumines Pty Limited Other (Other) |
300 George Street, Sydney Nsw 2000 |
24 Sep 1985 - current |
Ultimate Holding Company
| Effective Date | 14 Apr 2019 |
| Name | Henry Cumines Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 547946 |
| Country of origin | AU |
| Address |
Level 8 300 George Street, Sydney Nsw 2000 |
Location
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