Henry Kemp Enterprises Limited, a registered company, was incorporated on 02 Feb 1966. 9429040644318 is the NZ business identifier it was issued. The company has been managed by 2 directors: Anthony Robert Henry - an active director whose contract started on 16 Oct 1974,
Noelleen Ann Henry - an inactive director whose contract started on 10 Oct 1974 and was terminated on 16 Feb 2017.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 3/5 Short Street, Newmarket, Auckland, 1023 (category: physical, registered).
Henry Kemp Enterprises Limited had been using Paul De Lacey & Associates, Level 1, 364 Remuera Road, Remuera, Auckland as their physical address up until 31 Mar 2000.
Old names for the company, as we managed to find at BizDb, included: from 02 Feb 1966 to 17 Sep 2002 they were named Henrys Pharmacy Limited.
A single entity controls all company shares (exactly 17000 shares) - Henry, Anthony Robert - located at 1023, Parnell, Auckland.
Previous addresses
Address: Paul De Lacey & Associates, Level 1, 364 Remuera Road, Remuera, Auckland
Physical & registered address used from 31 Mar 2000 to 31 Mar 2000
Address: C/- De Lacey & Associates, Level 3, 24 Manukau Road, Newmarket, Auckland New Zealand
Physical & registered address used from 31 Mar 2000 to 19 Mar 2013
Address: C/- Ernst & Young, 15th Floor National Mutual Bldg, 37 - 41shortland Street, Auckland
Physical & registered address used from 13 Oct 1997 to 31 Mar 2000
Address: Corner Of Grand Vue Road & Dennis Ave, Manurewa, Auckland
Registered address used from 25 Mar 1996 to 13 Oct 1997
Basic Financial info
Total number of Shares: 17000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 17000 | |||
Individual | Henry, Anthony Robert |
Parnell Auckland 1052 New Zealand |
02 Feb 1966 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henry, Noelleen Anna |
Bucklands Beach |
02 Feb 1966 - 25 Feb 2021 |
Anthony Robert Henry - Director
Appointment date: 16 Oct 1974
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Feb 2021
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 15 Mar 2010
Noelleen Ann Henry - Director (Inactive)
Appointment date: 10 Oct 1974
Termination date: 16 Feb 2017
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 15 Mar 2010
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