Henry Engineering Limited was launched on 07 Mar 2016 and issued an NZ business identifier of 9429042189725. This registered LTD company has been supervised by 2 directors: Robert Lewis Henry - an active director whose contract began on 07 Mar 2016,
Stephen Micheal Henry - an inactive director whose contract began on 07 Mar 2016 and was terminated on 12 Feb 2017.
According to BizDb's data (updated on 09 Mar 2024), this company filed 1 address: 1226 Devon Rd, Bell Block, New Plymouth, 4351 (type: postal, delivery).
Up until 07 Jul 2020, Henry Engineering Limited had been using 27 Toscana Drive, Karaka, Papakura as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 9000 shares are held by 1 entity, namely:
Henry, Robert Lewis (a director) located at Tambon Bangsaray, Amphur Sattahip, Chonburi postcode 20250.
Another group consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Henry, Alenka - located at Labrador, Queensland. Henry Engineering Limited is classified as "Engineering consulting service nec" (ANZSIC M692343).
Principal place of activity
1226 Devon Rd, Bell Block, New Plymouth, 4351 New Zealand
Previous addresses
Address #1: 27 Toscana Drive, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 05 Apr 2017 to 07 Jul 2020
Address #2: 3 Lonsdale Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 07 Mar 2016 to 05 Apr 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 14 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Director | Henry, Robert Lewis |
Tambon Bangsaray, Amphur Sattahip Chonburi 20250 Thailand |
07 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Henry, Alenka |
Labrador Queensland 4215 Australia |
28 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Stephen Micheal Henry |
Ellerslie Auckland 1051 New Zealand |
07 Mar 2016 - 28 Mar 2017 |
Individual | Henry, Stephen Micheal |
Ellerslie Auckland 1051 New Zealand |
07 Mar 2016 - 28 Mar 2017 |
Robert Lewis Henry - Director
Appointment date: 07 Mar 2016
Address: Devon Rd, New Plymouth, 4351 New Zealand
Address used since 29 Jun 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Feb 2017
Stephen Micheal Henry - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 12 Feb 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Mar 2016
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