General information

Henzon Limited

Type: NZ Limited Company (Ltd)
9429032387834
New Zealand Business Number
2210642
Company Number
Registered
Company Status

Henzon Limited (issued an NZ business identifier of 9429032387834) was registered on 23 Feb 2009. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch had been their physical address, up until 20 May 2022. 101 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 51 shares (50.5% of shares), namely:
Leck, Justin Alexander (an individual) located at West End, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 0.99% of all shares (1 share); it includes
Leck, Justin Alexander (an individual) - located at West End, Palmerston North. The next group of shareholders, share allotment (49 shares, 48.51%) belongs to 3 entities, namely:
Leck, Justin Alexander, located at West End, Palmerston North (an individual),
Beirne, Simon James, located at Fendalton, Christchurch (an individual),
Leck, Kelly Helen, located at West End, Palmerston North (an individual). The Businesscheck information was last updated on 22 May 2025.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 20 May 2022
Directors
Name and Address Role Period
Justin Alexander Leck
West End, Palmerston North, 4410
Address used since 01 Nov 2024
Palmerston North, 4410
Address used since 27 Feb 2019
Palmerston North, 4410
Address used since 29 Feb 2016
Director 23 Feb 2009 - current
Kelly Helen Leck
West End, Palmerston North, 4410
Address used since 01 Nov 2024
Palmerston North, 4410
Address used since 27 Feb 2019
Palmerston North, 4410
Address used since 29 Feb 2016
Director 23 Feb 2009 - current
Addresses
Previous address Type Period
Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 Physical & registered 07 Mar 2018 - 20 May 2022
41a Sawyers Arms Road, Northcote, Christchurch, 8052 Registered & physical 07 Mar 2013 - 07 Mar 2018
154 Tuam Street, Christchurch Registered & physical 23 Feb 2009 - 07 Mar 2013
Financial Data
Financial info
101
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Leck, Justin Alexander
Individual
West End
Palmerston North
4410
23 Feb 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leck, Justin Alexander
Individual
West End
Palmerston North
4410
23 Feb 2009 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Leck, Justin Alexander
Individual
West End
Palmerston North
4410
23 Feb 2009 - current
Beirne, Simon James
Individual
Fendalton
Christchurch
8014
23 Apr 2018 - current
Leck, Kelly Helen
Individual
West End
Palmerston North
4410
23 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Keegan, Arthur James
Individual
Addington
Christchurch
8024
23 Feb 2009 - 23 Apr 2018
Location
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