General information

Henlynn Holdings Limited

Type: NZ Limited Company (Ltd)
9429043392278
New Zealand Business Number
6141713
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Henlynn Holdings Limited (issued a business number of 9429043392278) was started on 03 Nov 2016. 2 addresses are in use by the company: 10 Liam Place, Half Moon Bay, Auckland, 2012 (type: registered, service). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 22 Jan 2025. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Bernhard, Shirley Lynn (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Bernhard, James Henry (a director) - located at Half Moon Bay, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued Henlynn Holdings Limited. The Businesscheck database was last updated on 15 May 2025.

Current address Type Used since
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical 03 Nov 2016
10 Liam Place, Half Moon Bay, Auckland, 2012 Registered & service 22 Jan 2025
Contact info
No website
Website
Directors
Name and Address Role Period
James Henry Bernhard
Half Moon Bay, Auckland, 2012
Address used since 03 Nov 2016
Director 03 Nov 2016 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & service 03 Nov 2016 - 22 Jan 2025
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Bernhard, Shirley Lynn
Individual
Half Moon Bay
Auckland
2012
03 Nov 2016 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Bernhard, James Henry
Director
Half Moon Bay
Auckland
2012
03 Nov 2016 - current
Location
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