Petty Dies & Laser Cutting Limited, a registered company, was launched on 11 Feb 2011. 9429031218597 is the business number it was issued. "Printing support service nec" (ANZSIC C161255) is how the company is classified. The company has been supervised by 2 directors: Simon Maurice Henty - an active director whose contract started on 11 Feb 2011,
Judith Angela Henty - an active director whose contract started on 30 Jul 2013.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 6 Sarah Place, Farm Cove, Auckland, 2012 (types include: delivery, postal).
Petty Dies & Laser Cutting Limited had been using 16 Janet Street, Sunnyhills, Manukau as their physical address until 04 Jun 2013.
More names used by this company, as we established at BizDb, included: from 11 Feb 2011 to 06 Aug 2013 they were named Henty Enterprises Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
6 Sarah Place, Farm Cove, Auckland, 2012 New Zealand
Previous address
Address #1: 16 Janet Street, Sunnyhills, Manukau, 2010 New Zealand
Physical & registered address used from 11 Feb 2011 to 04 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Henty, Simon Maurice |
Farm Cove Auckland 2012 New Zealand |
11 Feb 2011 - |
| Individual | Henty, Judith Angela |
Farm Cove Auckland 2012 New Zealand |
11 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Henty, Simon Maurice |
Farm Cove Auckland 2012 New Zealand |
11 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Henty, Judith Angela |
Farm Cove Auckland 2012 New Zealand |
11 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lewis Trustees Limited Shareholder NZBN: 9429037375430 Company Number: 1013383 |
Chartered Accountants 60 Grafton Rd, Auckland 1071 New Zealand |
30 Jul 2013 - 13 Jul 2021 |
| Entity | Lewis Trustees Limited Shareholder NZBN: 9429037375430 Company Number: 1013383 |
Chartered Accountants 60 Grafton Rd, Auckland 1071 New Zealand |
30 Jul 2013 - 13 Jul 2021 |
Simon Maurice Henty - Director
Appointment date: 11 Feb 2011
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 04 Jun 2013
Judith Angela Henty - Director
Appointment date: 30 Jul 2013
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 30 Jul 2013
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