Henri Lloyd (Nz) Limited, a registered company, was started on 16 Nov 1989. 9429039281616 is the number it was issued. "." (ANZSIC F371210) is how the company was categorised. This company has been run by 2 directors: Betty-Anne Sarah Rutter - an active director whose contract started on 16 Nov 1989,
Owen Clarkson Rutter - an active director whose contract started on 16 Nov 1989.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 46 Quebec Road, Milford, Auckland, 0620 (type: postal, office).
Henri Lloyd (Nz) Limited had been using 81 Braemar Road, Castor Bay, Auckland as their registered address up to 11 Nov 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
46 Quebec Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 81 Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Registered address used from 01 Jul 1997 to 11 Nov 2015
Address #2: 81 Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Physical address used from 01 Jul 1997 to 08 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Rutter, Betty-anne Sarah |
Milford Auckland 0620 New Zealand |
16 Nov 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rutter, Owen Clarkson |
Milford Auckland 0620 New Zealand |
16 Nov 1989 - |
Betty-anne Sarah Rutter - Director
Appointment date: 16 Nov 1989
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Nov 2015
Owen Clarkson Rutter - Director
Appointment date: 16 Nov 1989
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Nov 2015
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