Hennessy Grading Systems Limited

Hennessy Grading Systems Limited, a registered company, was registered on 05 Mar 1976. 9429040466392 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Sarah Hunter - an active director whose contract began on 08 Aug 2007,
John Brian Hennessy - an inactive director whose contract began on 24 Feb 1986 and was terminated on 28 Jul 2015,
Doreen Wildy - an inactive director whose contract began on 24 Feb 1986 and was terminated on 24 Jun 2009,
John William Thomas Murphy - an inactive director whose contract began on 24 Feb 1986 and was terminated on 24 Jun 2009,
Jack Chong - an inactive director whose contract began on 24 Feb 1986 and was terminated on 01 Jun 2004.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Unit G, 7 Douglas Alexander Parade, Albany, Auckland, 0632 (types include: physical, service).
Hennessy Grading Systems Limited had been using Unit 6, 7 Douglas Alexander Pde, Albany, Auckland as their physical address up until 20 Jul 2000.
Previous aliases used by the company, as we found at BizDb, included: from 05 Mar 1976 to 22 Sep 2010 they were called Hennessy & Chong Limited.
A total of 110000 shares are issued to 13 shareholders (10 groups). The first group is comprised of 72704 shares (66.09 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 17750 shares (16.14 per cent). Lastly the 3rd share allocation (2250 shares 2.05 per cent) made up of 1 entity.

Previous addresses

Address #1: Unit 6, 7 Douglas Alexander Pde, Albany, Auckland

Physical address used from 20 Jul 2000 to 20 Jul 2000

Address #2: 22 Williamson Avenue, Grey Lynn, Auckland

Physical address used from 20 Jul 2000 to 20 Jul 2000

Address #3: Unit G, 7 Douglas Alexander Pde, Albany, Auckland

Physical address used from 20 Jul 2000 to 20 Jul 2000

Address #4: 22 Williamson Avenue, Grey Lynn, Auckland

Registered address used from 14 Aug 1998 to 14 Aug 1998

Address #5: 17 Hoteo Avenue, Papatoetoe

Registered address used from 07 Aug 1992 to 14 Aug 1998

Previous Shareholders

Sarah Hunter - Director

Appointment date: 08 Aug 2007

John Brian Hennessy - Director (Inactive)

Appointment date: 24 Feb 1986

Termination date: 28 Jul 2015

Doreen Wildy - Director (Inactive)

Appointment date: 24 Feb 1986

Termination date: 24 Jun 2009

John William Thomas Murphy - Director (Inactive)

Appointment date: 24 Feb 1986

Termination date: 24 Jun 2009

Jack Chong - Director (Inactive)

Appointment date: 24 Feb 1986

Termination date: 01 Jun 2004

Cole Vincent - Director (Inactive)

Appointment date: 01 Jun 1993

Termination date: 15 Jul 1996

Ada Nelsie Gillington - Director (Inactive)

Appointment date: 18 Jul 1992

Termination date: 01 Jun 1993

Nellie Chong - Director (Inactive)

Appointment date: 24 Feb 1986

Termination date: 16 Jan 1993