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C D & F E Herring Investments Limited

Type: NZ Limited Company (Ltd)
9429039581655
NZBN
352764
Company Number
Registered
Company Status
Current address
36a Whitby Crescent
Mairangi Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 07 Mar 2017

C D & F E Herring Investments Limited was incorporated on 23 Jun 1987 and issued a business number of 9429039581655. This registered LTD company has been supervised by 3 directors: Colin David Herring - an active director whose contract started on 17 Apr 1990,
Faith Elizabeth Herring - an active director whose contract started on 03 Aug 2021,
Raymond George Herring - an inactive director whose contract started on 09 Apr 1990 and was terminated on 10 Nov 2000.
According to our information (updated on 26 Mar 2024), the company uses 1 address: 36A Whitby Crescent, Mairangi Bay, Auckland, 0630 (category: physical, registered).
Until 07 Mar 2017, C D & F E Herring Investments Limited had been using 135 Motu Road, Kumeu, Auckland as their physical address.
BizDb identified other names for the company: from 19 Oct 2018 to 13 Aug 2021 they were named C D Herring Investments Limited, from 20 Sep 1989 to 19 Oct 2018 they were named Powder Coatings (1988) Limited and from 07 May 1988 to 20 Sep 1989 they were named Herring Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Herring, Colin David (an individual) located at Mairangi Bay, Auckland postcode 0630.

Addresses

Previous addresses

Address: 135 Motu Road, Kumeu, Auckland New Zealand

Physical address used from 30 Jun 1997 to 07 Mar 2017

Address: 135 Motu Road, Kumeu, Auckland New Zealand

Registered address used from 07 Jul 1995 to 07 Mar 2017

Address: 182 Surrey Crescent, Grey Lynn, Auckland

Registered address used from 07 Jul 1995 to 07 Jul 1995

Address: 9 Knightsbridge Dr, Forrest Hill, Auckland 10

Registered address used from 17 Jun 1992 to 07 Jul 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Herring, Colin David Mairangi Bay
Auckland
0630
New Zealand
Directors

Colin David Herring - Director

Appointment date: 17 Apr 1990

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 27 Feb 2017


Faith Elizabeth Herring - Director

Appointment date: 03 Aug 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 03 Aug 2021


Raymond George Herring - Director (Inactive)

Appointment date: 09 Apr 1990

Termination date: 10 Nov 2000

Address: Taupaki Rd, Henderson,

Address used since 09 Apr 1990

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