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General information

Henry Kemp Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040644318
New Zealand Business Number
69923
Company Number
Registered
Company Status

Henry Kemp Enterprises Limited (issued a business number of 9429040644318) was registered on 02 Feb 1966. 2 addresses are in use by the company: 3/5 Short Street, Newmarket, Auckland, 1023 (type: physical, registered). Paul De Lacey & Associates, Level 1, 364 Remuera Road, Remuera, Auckland had been their physical address, up to 31 Mar 2000. Henry Kemp Enterprises Limited used other names, namely: Henrys Pharmacy Limited from 02 Feb 1966 to 17 Sep 2002. 17000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 17000 shares (100 per cent of shares), namely:
Henry, Anthony Robert (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
3/5 Short Street, Newmarket, Auckland, 1023 Physical & registered & service 19 Mar 2013
Last updated:
Directors
Name and Address Role Period
Anthony Robert Henry
Parnell, Auckland, 1052
Address used since 25 Feb 2021
Half Moon Bay, Manukau, 2012
Address used since 15 Mar 2010
Director 16 Oct 1974 - current
Noelleen Ann Henry
Half Moon Bay, Manukau, 2012
Address used since 15 Mar 2010
Director 10 Oct 1974 - 16 Feb 2017
Addresses
Previous address Type Period
Paul De Lacey & Associates, Level 1, 364 Remuera Road, Remuera, Auckland Physical & registered 31 Mar 2000 - 31 Mar 2000
C/- De Lacey & Associates, Level 3, 24 Manukau Road, Newmarket, Auckland Physical & registered 31 Mar 2000 - 19 Mar 2013
C/- Ernst & Young, 15th Floor National Mutual Bldg, 37 - 41shortland Street, Auckland Physical & registered 13 Oct 1997 - 31 Mar 2000
Corner Of Grand Vue Road & Dennis Ave, Manurewa, Auckland Registered 25 Mar 1996 - 13 Oct 1997
Financial Data
Financial info
17000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 17000
Shareholder Name Address Period
Henry, Anthony Robert
Individual 		Parnell
Auckland
1052 		02 Feb 1966 - current

Historic shareholders

Shareholder Name Address Period
Henry, Noelleen Anna
Individual 		Bucklands Beach
 02 Feb 1966 - 25 Feb 2021
Location
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