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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Morrison, Jessie Individual |
Unit 2d Building C 173 Hurstmere Road, Takapuna (estate) |
01 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Chong, Joe Individual |
Tauranga |
01 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgregor, Muriel Individual |
Mission Bay (estate) |
01 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Landrigan, Catherine Individual |
New Plymouth |
01 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Murphy, John Individual |
New Plymouth |
01 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Murphy, Shirley Individual |
New Plymouth |
01 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wildy, Doreen Individual |
Greenhithe Auckland |
01 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Bridger, Godfrey Individual |
Rd 4 Hamilton 3284 |
01 Jul 2004 - current |
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 |
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