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Henry Engineering Limited

Type: NZ Limited Company (Ltd)
9429042189725
NZBN
5888225
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
1226 Devon Rd
Bell Block
New Plymouth 4351
New Zealand
Registered & physical & service address used since 07 Jul 2020
1226 Devon Rd
Bell Block
New Plymouth 4351
New Zealand
Postal & delivery address used since 14 Apr 2021

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).

Addresses

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

Contact info
66 093 6508383
29 Jun 2020 Phone
robert@henry.co.nz
14 Apr 2021 Director
alenka@henry.co.nz
14 Apr 2021 Admin
www.henry.co.nz
29 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9000
Director Henry, Robert Lewis Tambon Bangsaray, Amphur Sattahip
Chonburi
20250
Thailand
Shares Allocation #2 Number of Shares: 1000
Individual Henry, Alenka Labrador
Queensland
4215
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stephen Micheal Henry Ellerslie
Auckland
1051
New Zealand
Individual Henry, Stephen Micheal Ellerslie
Auckland
1051
New Zealand
Directors

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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