Henpie Recording Limited was launched on 02 Nov 2005 and issued a business number of 9429034501214. The registered LTD company has been supervised by 2 directors: Kerry James Furlong - an active director whose contract started on 02 Nov 2005,
Murray Fisher - an inactive director whose contract started on 15 Dec 2005 and was terminated on 13 Mar 2007.
According to BizDb's information (last updated on 22 Apr 2024), this company uses 1 address: 2 Shaw Street, Sandringham, Auckland, 1025 (category: physical, registered).
Up to 12 Mar 2021, Henpie Recording Limited had been using 14 Douglas Street, Ponsonby, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Furlong, Kerry James (an individual) located at Sandringham, Auckland postcode 1025. Henpie Recording Limited has been classified as "Sound recording studio operation" (business classification J552210).
Principal place of activity
31 Dean Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 14 Douglas Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 13 Mar 2013 to 12 Mar 2021
Address #2: 52 Islington Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 29 Mar 2012 to 13 Mar 2013
Address #3: 31 Dean Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 01 Apr 2011 to 29 Mar 2012
Address #4: 13 Beaconsfield St, Grey Lynn, Auckland New Zealand
Registered & physical address used from 19 Mar 2009 to 01 Apr 2011
Address #5: 7 Schofield St, Grey Lynn, Auckland
Registered & physical address used from 19 Jun 2008 to 19 Mar 2009
Address #6: 83 Landscape Rd, Mt Eden, Auckland
Physical & registered address used from 07 May 2008 to 19 Jun 2008
Address #7: 2/22 Stable Lane, Newton, Auckland
Physical & registered address used from 20 Mar 2007 to 07 May 2008
Address #8: 11 Royal Terrace, Mt Eden, Auckland
Registered & physical address used from 22 Dec 2005 to 20 Mar 2007
Address #9: 83 Landscape Rd, Mt Eden, Auckland
Registered & physical address used from 02 Nov 2005 to 22 Dec 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Furlong, Kerry James |
Sandringham Auckland 1025 New Zealand |
02 Nov 2005 - |
Kerry James Furlong - Director
Appointment date: 02 Nov 2005
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 07 Feb 2020
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 05 Mar 2013
Murray Fisher - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 13 Mar 2007
Address: Mt Eden, Auckland,
Address used since 15 Dec 2005
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