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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Leck, Justin Alexander |
Palmerston North 4410 New Zealand |
23 Feb 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Leck, Justin Alexander |
Palmerston North 4410 New Zealand |
23 Feb 2009 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Leck, Justin Alexander |
Palmerston North 4410 New Zealand |
23 Feb 2009 - |
Individual | Beirne, Simon James |
Fendalton Christchurch 8014 New Zealand |
23 Apr 2018 - |
Individual | Leck, Kelly Helen |
Palmerston North 4410 New Zealand |
23 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keegan, Arthur James |
Addington Christchurch 8024 New Zealand |
23 Feb 2009 - 23 Apr 2018 |
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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