The John Henry Company Limited was incorporated on 09 Sep 2008 and issued an NZBN of 9429032615579. The registered LTD company has been supervised by 1 director, named John Quenton Henry - an active director whose contract started on 09 Sep 2008.
As stated in our information (last updated on 22 Mar 2024), the company filed 1 address: 85A Koutu Road, Koutu, Rotorua, 3010 (type: registered, physical).
Until 28 Nov 2014, The John Henry Company Limited had been using 19H Herewini Street, Victoria, Rotorua as their physical address.
BizDb found previous aliases used by the company: from 09 Sep 2008 to 19 Apr 2011 they were called Dvdwest Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Henry, John Quenton (an individual) located at Koutu, Rotorua postcode 3010. The John Henry Company Limited has been categorised as "Internet consultancy service" (business classification M700030).
Principal place of activity
85a Koutu Rd, Koutu, Rotorua, 3010 New Zealand
Previous addresses
Address: 19h Herewini Street, Victoria, Rotorua, 3010 New Zealand
Physical & registered address used from 04 Nov 2014 to 28 Nov 2014
Address: 19a Herewini Street, Victoria, Rotorua, 3010 New Zealand
Registered & physical address used from 27 Jan 2014 to 04 Nov 2014
Address: 67 Bruce Pulman Drive, The Loft, Takanini, 2112 New Zealand
Registered & physical address used from 11 Jun 2013 to 27 Jan 2014
Address: 11 Puketi Road, Rd 1, Okaihau, 0475 New Zealand
Physical & registered address used from 20 Dec 2010 to 11 Jun 2013
Address: 27a Armada Drive, Ranui, Auckland, 0655 New Zealand
Registered & physical address used from 09 Aug 2010 to 20 Dec 2010
Address: 27a Armada Drive, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 09 Sep 2008 to 09 Aug 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Henry, John Quenton |
Koutu Rotorua 3010 New Zealand |
09 Sep 2008 - |
John Quenton Henry - Director
Appointment date: 09 Sep 2008
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 02 Nov 2015
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