General information

Henney Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042502258
New Zealand Business Number
6077992
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Henney Enterprises Limited (issued an NZ business identifier of 9429042502258) was incorporated on 11 Aug 2016. 6 addresess are in use by the company: 19 Ballybay Road, East Tamaki, Auckland, 2016 (type: registered, service). 6 Artists Avenue, Beachlands, Auckland had been their physical address, until 17 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Henney, Luke Martin (a director) located at East Tamaki, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Henney, Kaveshree (a director) - located at East Tamaki, Auckland. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Henney Enterprises Limited. Our database was last updated on 23 May 2025.

Current address Type Used since
230 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 Registered & physical & service 17 May 2022
62 Brooke Ridge Rise, East Tamaki Heights, Auckland, 2016 Registered & service 21 Feb 2023
19 Ballybay Road, East Tamaki, Auckland, 2016 Registered & service 11 Sep 2024
Directors
Name and Address Role Period
Kaveshree Henney
East Tamaki, Auckland, 2016
Address used since 03 Sep 2024
Beachlands, Auckland, 2018
Address used since 11 Aug 2016
Director 11 Aug 2016 - current
Luke Martin Henney
East Tamaki, Auckland, 2016
Address used since 03 Sep 2024
Beachlands, Auckland, 2018
Address used since 11 Aug 2016
Director 11 Aug 2016 - current
Addresses
Previous address Type Period
6 Artists Avenue, Beachlands, Auckland, 2018 Physical 23 Aug 2019 - 17 May 2022
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 23 Aug 2019 - 17 May 2022
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 11 Aug 2016 - 23 Aug 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Henney, Luke Martin
Director
East Tamaki
Auckland
2016
11 Aug 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Henney, Kaveshree
Director
East Tamaki
Auckland
2016
11 Aug 2016 - current
Location
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