General information

Hennessy Grading Systems Limited

Type: NZ Limited Company (Ltd)

9429040466392

New Zealand Business Number

97386

Company Number

Registered

Company Status

Hennessy Grading Systems Limited (issued a New Zealand Business Number of 9429040466392) was started on 05 Mar 1976. 2 addresses are currently in use by the company: Unit G, 7 Douglas Alexander Parade, Albany, Auckland, 0632 (type: physical, service). Unit 6, 7 Douglas Alexander Pde, Albany, Auckland had been their physical address, up to 20 Jul 2000. Hennessy Grading Systems Limited used other aliases, namely: Hennessy & Chong Limited from 05 Mar 1976 to 22 Sep 2010. 110000 shares are allotted to 13 shareholders who belong to 10 shareholder groups. The first group contains 3 entities and holds 17750 shares (16.14% of shares), namely:
Abrahamson, John Houghnan (an individual) located at Broadbeach, Queensland,
Abrahamson, June Helene (an individual) located at Broadbeach, Queensland,
Kumnick, Peter Jameison (an individual) located at 21 Bayview Street, Runaway Bay, Queensland. In the second group, a total of 1 shareholder holds 2.05% of all shares (2250 shares); it includes
Bridger, Godfrey (an individual) - located at Rd 4, Hamilton. Next there is the 3rd group of shareholders, share allocation (2446 shares, 2.22%) belongs to 1 entity, namely:
Wildy, Doreen, located at Greenhithe, Auckland (an individual). Businesscheck's data was last updated on 03 May 2025.

Current address	Type	Used since
Unit G, 7 Douglas Alexander Parade, Albany, Auckland, 0632	Registered	14 Aug 1998
Unit G, 7 Douglas Alexander Parade, Albany, Auckland, 0632	Physical & service	20 Jul 2000

Name	From	To
Hennessy Grading Systems Limited	unknown	unknown
Hennessy & Chong Limited	05 Mar 1976	22 Sep 2010

Last updated: 03 May 2025

Directors

Name and Address	Role	Period
Sarah Hunter Te Atatu Peninsula, Auckland, 0610 Address used since 04 Aug 2015	Director	08 Aug 2007 - current
John Brian Hennessy Rd 3, Albany, 0793 Address used since 02 Jun 2010	Director	24 Feb 1986 - 28 Jul 2015
John William Thomas Murphy New Plymouth, Address used since 24 Feb 1986	Director	24 Feb 1986 - 24 Jun 2009
Doreen Wildy Greenhithe, Auckland, Address used since 24 Feb 1986	Director	24 Feb 1986 - 24 Jun 2009
Jack Chong Papatoetoe, Auckland, Address used since 24 Feb 1986	Director	24 Feb 1986 - 01 Jun 2004
Cole Vincent Beloosa Queensland, 4217, Australia, Address used since 01 Jun 1993	Director	01 Jun 1993 - 15 Jul 1996
Ada Nelsie Gillington Sorrento Gold Coast, Queensland, Australia, Address used since 18 Jul 1992	Director	18 Jul 1992 - 01 Jun 1993
Nellie Chong Papatoetoe, Auckland, Address used since 24 Feb 1986	Director	24 Feb 1986 - 16 Jan 1993

Addresses

Previous address	Type	Period
Unit 6, 7 Douglas Alexander Pde, Albany, Auckland	Physical	20 Jul 2000 - 20 Jul 2000
22 Williamson Avenue, Grey Lynn, Auckland	Physical	20 Jul 2000 - 20 Jul 2000
Unit G, 7 Douglas Alexander Pde, Albany, Auckland	Physical	20 Jul 2000 - 20 Jul 2000
22 Williamson Avenue, Grey Lynn, Auckland	Registered	14 Aug 1998 - 14 Aug 1998
17 Hoteo Avenue, Papatoetoe	Registered	07 Aug 1992 - 14 Aug 1998

Financial Data

Financial info

110000

Total number of Shares

June

Annual return filing month

22 Jun 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 17750

Shareholder Name	Address	Period
Abrahamson, John Houghnan Individual	Broadbeach Queensland	18 May 2021 - current
Abrahamson, June Helene Individual	Broadbeach Queensland	18 May 2021 - current
Kumnick, Peter Jameison Individual	21 Bayview Street Runaway Bay, Queensland	18 May 2021 - current

Shares Allocation #2 Number of Shares: 2250

Shareholder Name	Address	Period
Bridger, Godfrey Individual	Rd 4 Hamilton 3284	01 Jul 2004 - current

Shares Allocation #3 Number of Shares: 2446

Shareholder Name	Address	Period
Wildy, Doreen Individual	Greenhithe Auckland	01 Jul 2004 - current

Shares Allocation #4 Number of Shares: 900

Shareholder Name	Address	Period
Murphy, Shirley Individual	New Plymouth	01 Jul 2004 - current

Shares Allocation #5 Number of Shares: 72704

Shareholder Name	Address	Period
Hunter, Sarah Director	Te Atatu Peninsula Auckland 0610	28 Jul 2015 - current
Sargeant, Cavelle Individual	Torbay Auckland 0630	28 Jul 2015 - current

Shares Allocation #6 Number of Shares: 2250

Shareholder Name	Address	Period
Morrison, Jessie Individual	Unit 2d Building C 173 Hurstmere Road, Takapuna (estate)	01 Jul 2004 - current

Shares Allocation #7 Number of Shares: 4500

Shareholder Name	Address	Period
Chong, Joe Individual	Tauranga	01 Jul 2004 - current

Shares Allocation #8 Number of Shares: 1350

Shareholder Name	Address	Period
Mcgregor, Muriel Individual	Mission Bay (estate)	01 Jul 2004 - current

Shares Allocation #9 Number of Shares: 900

Shareholder Name	Address	Period
Landrigan, Catherine Individual	New Plymouth	01 Jul 2004 - current

Shares Allocation #10 Number of Shares: 4950

Shareholder Name	Address	Period
Murphy, John Individual	New Plymouth	01 Jul 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Hennessy, John Brian Individual	Coatesville R D 3, Albany	01 Jul 2004 - 28 Jul 2015
Gillington, Ada Individual	Sorrento Gold Coast	01 Jul 2004 - 18 May 2021
Chong, Jack Individual	Papatoetoe (estate)	01 Jul 2004 - 23 Aug 2010

Location

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