Henley-smith Construction Limited
Type: NZ Limited Company (Ltd)Henley-Smith Construction Limited (issued a business number of 9429041344156) was registered on 31 Jul 2014. 4 addresses are in use by the company: 30 Landing Road, Titirangi, Auckland, 0604 (type: registered, service). Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642 had been their registered address, up until 30 Aug 2023. Henley-Smith Construction Limited used more aliases, namely: Hs Construction Limited from 29 Jul 2014 to 08 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Henley-Smith, Marcus James (a director) located at Raglan, Raglan postcode 3225. "Building, house construction" (ANZSIC E301120) is the category the ABS issued Henley-Smith Construction Limited. Businesscheck's information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 | Physical | 15 Mar 2022 |
| 19f Bow Street, Raglan, 3225 | Registered & service | 30 Aug 2023 |
| 30 Landing Road, Titirangi, Auckland, 0604 | Registered & service | 21 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus James Henley-smith
Raglan, Raglan, 3225
Address used since 01 Apr 2023
Glen Eden, Auckland, 0602
Address used since 21 Mar 2019
One Tree Hill, Auckland, 1061
Address used since 03 Mar 2017 |
Director | 31 Jul 2014 - current |
|
Christine Louna Tane Henley-smith
Raglan, Raglan, 3225
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 27 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 | Registered & service | 15 Mar 2022 - 30 Aug 2023 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical & registered | 31 Jul 2014 - 15 Mar 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henley-smith, Marcus James Director |
Raglan Raglan 3225 |
31 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henley-smith, Christine Louna Tane Individual |
Raglan Raglan 3225 |
21 Mar 2019 - 13 Mar 2025 |
|
Henley-smith, Christine Louna Tane Individual |
Raglan Raglan 3225 |
21 Mar 2019 - 13 Mar 2025 |
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