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 2 entities and holds 72704 shares (66.09% of shares), namely:
Hunter, Sarah (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Sargeant, Cavelle (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 3 shareholders hold 16.14% of all shares (17750 shares); it includes
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. Next there is the 3rd group of shareholders, share allocation (2250 shares, 2.05%) belongs to 1 entity, namely:
Morrison, Jessie, located at Unit 2D Building C, 173 Hurstmere Road, Takapuna (Estate) (an individual). Businesscheck's data was last updated on 28 Mar 2024.

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
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
Doreen Wildy
Greenhithe, Auckland,
Address used since 24 Feb 1986
Director 24 Feb 1986 - 24 Jun 2009
John William Thomas Murphy
New Plymouth,
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
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 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 #3 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 #4 Number of Shares: 4500
Shareholder Name Address Period
Chong, Joe
Individual
Tauranga
01 Jul 2004 - current
Shares Allocation #5 Number of Shares: 1350
Shareholder Name Address Period
Mcgregor, Muriel
Individual
Mission Bay
(estate)
01 Jul 2004 - current
Shares Allocation #6 Number of Shares: 900
Shareholder Name Address Period
Landrigan, Catherine
Individual
New Plymouth
01 Jul 2004 - current
Shares Allocation #7 Number of Shares: 4950
Shareholder Name Address Period
Murphy, John
Individual
New Plymouth
01 Jul 2004 - current
Shares Allocation #8 Number of Shares: 900
Shareholder Name Address Period
Murphy, Shirley
Individual
New Plymouth
01 Jul 2004 - current
Shares Allocation #9 Number of Shares: 2446
Shareholder Name Address Period
Wildy, Doreen
Individual
Greenhithe
Auckland
01 Jul 2004 - current
Shares Allocation #10 Number of Shares: 2250
Shareholder Name Address Period
Bridger, Godfrey
Individual
Rd 4
Hamilton
3284
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
Companies nearby
All Success Limited
7a Douglas Alexander Parade
Mortgage Success Limited
7a Douglas Alexander Parade
Osmond New Zealand Limited
6b Douglas Alexander Parade
M N Q Properties Limited
A8 /5 Douglas Alexander Parade
Iversen Publishing Limited
Unit C1a, 5 Douglas Alexander Parade
P W Construction Limited
Unit C3, 5 Douglas Alexander Parade