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Henzon Limited

Type: NZ Limited Company (Ltd)
9429032387834
NZBN
2210642
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 20 May 2022

Henzon Limited, a registered company, was registered on 23 Feb 2009. 9429032387834 is the number it was issued. This company has been supervised by 2 directors: Justin Alexander Leck - an active director whose contract began on 23 Feb 2009,
Kelly Helen Leck - an active director whose contract began on 23 Feb 2009.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Henzon Limited had been using Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch as their physical address until 20 May 2022.
A total of 101 shares are issued to 5 shareholders (3 groups). The first group includes 51 shares (50.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.99 per cent). Lastly we have the next share allotment (49 shares 48.51 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Physical & registered address used from 07 Mar 2018 to 20 May 2022

Address: 41a Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 07 Mar 2013 to 07 Mar 2018

Address: 154 Tuam Street, Christchurch New Zealand

Registered & physical address used from 23 Feb 2009 to 07 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Leck, Justin Alexander Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Leck, Justin Alexander Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Leck, Justin Alexander Palmerston North
4410
New Zealand
Individual Beirne, Simon James Fendalton
Christchurch
8014
New Zealand
Individual Leck, Kelly Helen Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keegan, Arthur James Addington
Christchurch
8024
New Zealand
Directors

Justin Alexander Leck - Director

Appointment date: 23 Feb 2009

Address: Palmerston North, 4410 New Zealand

Address used since 27 Feb 2019

Address: Palmerston North, 4410 New Zealand

Address used since 29 Feb 2016


Kelly Helen Leck - Director

Appointment date: 23 Feb 2009

Address: Palmerston North, 4410 New Zealand

Address used since 27 Feb 2019

Address: Palmerston North, 4410 New Zealand

Address used since 29 Feb 2016

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