General information

Henry Engineering Limited

Type: NZ Limited Company (Ltd)
9429042189725
New Zealand Business Number
5888225
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Henry Engineering Limited (NZBN 9429042189725) was registered on 07 Mar 2016. 4 addresses are currently in use by the company: 1226 Devon Rd, Bell Block, New Plymouth, 4351 (type: postal, delivery). 27 Toscana Drive, Karaka, Papakura had been their physical address, until 07 Jul 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9000 shares (90% of shares), namely:
Henry, Robert Lewis (a director) located at Tambon Bangsaray, Amphur Sattahip, Chonburi postcode 20250. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (1000 shares); it includes
Henry, Alenka (an individual) - located at Labrador, Queensland. "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued to Henry Engineering Limited. The Businesscheck data was last updated on 18 Apr 2024.

Current address Type Used since
1226 Devon Rd, Bell Block, New Plymouth, 4351 Registered & physical & service 07 Jul 2020
1226 Devon Rd, Bell Block, New Plymouth, 4351 Postal & delivery 14 Apr 2021
Contact info
66 093 6508383
Phone (Phone)
robert@henry.co.nz
Email (Director)
alenka@henry.co.nz
Email (Admin)
www.henry.co.nz
Website
Directors
Name and Address Role Period
Robert Lewis Henry
Devon Rd, New Plymouth, 4351
Address used since 29 Jun 2020
Karaka, Papakura, 2113
Address used since 01 Feb 2017
Director 07 Mar 2016 - current
Stephen Micheal Henry
Ellerslie, Auckland, 1051
Address used since 07 Mar 2016
Director 07 Mar 2016 - 12 Feb 2017
Addresses
Principal place of activity
1226 Devon Rd , Bell Block , New Plymouth , 4351
Previous address Type Period
27 Toscana Drive, Karaka, Papakura, 2113 Physical & registered 05 Apr 2017 - 07 Jul 2020
3 Lonsdale Street, Ellerslie, Auckland, 1051 Registered & physical 07 Mar 2016 - 05 Apr 2017
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
14 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Henry, Robert Lewis
Director
Tambon Bangsaray, Amphur Sattahip
Chonburi
20250
07 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Henry, Alenka
Individual
Labrador
Queensland
4215
28 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Stephen Micheal Henry
Director
Ellerslie
Auckland
1051
07 Mar 2016 - 28 Mar 2017
Henry, Stephen Micheal
Individual
Ellerslie
Auckland
1051
07 Mar 2016 - 28 Mar 2017
Location
Companies nearby
Saxon Rentals Limited
24 Toscana Drive
Couper Trustees Limited
42 Toscana Drive
Majjak Investments Limited
42 Toscana Drive
Bb Distillers Limited
46 Toscana Drive
Rano Community Trust Limited
46 Toscana Drive
Down Under Group Limited
46 Toscana Drive
Similar companies