Henney Enterprises Limited (issued an NZ business identifier of 9429042502258) was incorporated on 11 Aug 2016. 6 addresess are in use by the company: 19 Ballybay Road, East Tamaki, Auckland, 2016 (type: registered, service). 6 Artists Avenue, Beachlands, Auckland had been their physical address, until 17 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Henney, Luke Martin (a director) located at East Tamaki, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Henney, Kaveshree (a director) - located at East Tamaki, Auckland. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Henney Enterprises Limited. Our database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 230 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical & service | 17 May 2022 |
| 62 Brooke Ridge Rise, East Tamaki Heights, Auckland, 2016 | Registered & service | 21 Feb 2023 |
| 19 Ballybay Road, East Tamaki, Auckland, 2016 | Registered & service | 11 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kaveshree Henney
East Tamaki, Auckland, 2016
Address used since 03 Sep 2024
Beachlands, Auckland, 2018
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
|
Luke Martin Henney
East Tamaki, Auckland, 2016
Address used since 03 Sep 2024
Beachlands, Auckland, 2018
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Artists Avenue, Beachlands, Auckland, 2018 | Physical | 23 Aug 2019 - 17 May 2022 |
| Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 23 Aug 2019 - 17 May 2022 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Registered & physical | 11 Aug 2016 - 23 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henney, Luke Martin Director |
East Tamaki Auckland 2016 |
11 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henney, Kaveshree Director |
East Tamaki Auckland 2016 |
11 Aug 2016 - current |
![]() |
Aman And Ameet Holdings Limited Level 6, East On Quay |
![]() |
Fames5 Investments Limited Level 6, East On Quay |
![]() |
Valdo Limited Level 6, East On Quay |
![]() |
Durbin Holding Limited Level 6, East On Quay |
![]() |
R Bull Enterprises Limited Level 6, Nzinvest House |
![]() |
Picinini Property Invest Limited Level 6, East On Quay |
|
Aman And Ameet Holdings Limited Level 6, East On Quay |
|
Fames5 Investments Limited Level 6, East On Quay |
|
Valdo Limited Level 6, East On Quay |
|
Durbin Holding Limited Level 6, East On Quay |
|
Picinini Property Invest Limited Level 6, East On Quay |
|
Richma Investments Limited Level 6, East On Quay |