Superb Herb Company Limited was launched on 28 May 2001 and issued an NZBN of 9429000022972. The registered LTD company has been managed by 7 directors: Paul Grant Southam - an active director whose contract started on 02 Jun 2023,
Wade Steven Glass - an active director whose contract started on 02 Jun 2023,
James John Pike - an inactive director whose contract started on 28 May 2001 and was terminated on 02 Jun 2023,
James Charles Pike - an inactive director whose contract started on 23 Jan 2013 and was terminated on 02 Jun 2023,
Kenneth William Rogers - an inactive director whose contract started on 27 Jun 2018 and was terminated on 02 Jun 2023.
According to BizDb's information (last updated on 22 Feb 2024), the company registered 1 address: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service).
Up to 24 May 2019, Superb Herb Company Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
BizDb identified old names for the company: from 28 May 2001 to 17 Jul 2001 they were called Superb Herbs Limited.
A total of 1250 shares are allocated to 1 group (1 sole shareholder). In the first group, 1250 shares are held by 1 entity, namely:
Toroa Capital Limited (an entity) located at Penrose, Auckland postcode 1061.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2014 to 24 May 2019
Address #2: 374 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 27 May 2014 to 20 Jun 2014
Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 03 Jul 2013 to 27 May 2014
Address #4: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 13 Jul 2009 to 03 Jul 2013
Address #5: C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland
Registered & physical address used from 28 May 2001 to 13 Jul 2009
Basic Financial info
Total number of Shares: 1250
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1250 | |||
| Entity (NZ Limited Company) | Toroa Capital Limited Shareholder NZBN: 9429050487950 |
Penrose Auckland 1061 New Zealand |
02 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R G Rogers Limited Shareholder NZBN: 9429040359946 Company Number: 138912 |
Ashburton 7700 New Zealand |
09 Jul 2018 - 02 Jun 2023 |
| Entity | Pike Dh Trustee Limited Shareholder NZBN: 9429041284025 Company Number: 5312101 |
Albany Auckland Null 0632 New Zealand |
26 Jun 2015 - 02 Jun 2023 |
| Entity | Pike Dh Trustee Limited Shareholder NZBN: 9429041284025 Company Number: 5312101 |
Albany Auckland Null 0632 New Zealand |
26 Jun 2015 - 02 Jun 2023 |
| Individual | Pike, James John |
Henderson Auckland 0612 New Zealand |
26 Oct 2012 - 02 Jun 2023 |
| Entity | Tompkins Wake Trustees 2014 Limited Shareholder NZBN: 9429041086834 Company Number: 4948219 |
19 May 2014 - 26 Jun 2015 | |
| Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
28 May 2001 - 04 Mar 2009 | |
| Individual | Pike, James John |
374 Henderson Valley Road Henderson, Auckland New Zealand |
04 Mar 2009 - 19 May 2014 |
| Individual | Pike, Elaine Valerie |
Henderson Auckland 0612 New Zealand |
26 Oct 2012 - 17 May 2022 |
| Individual | Pike, James Charles |
Henderson Valley Auckland 0612 New Zealand |
19 Dec 2012 - 26 Jun 2018 |
| Individual | Pike, James Charles |
Henderson Valley Auckland 0612 New Zealand |
19 Dec 2012 - 26 Jun 2018 |
| Entity | Crummer Trustees No.29 Limited Shareholder NZBN: 9429032665468 Company Number: 2149809 |
04 Mar 2009 - 19 May 2014 | |
| Individual | Pike, Elaine Valerie |
26 Crummer Road Grey Lynn, Auckland |
28 May 2001 - 04 Mar 2009 |
| Individual | Pike, James John |
26 Crummer Road Grey Lynn, Auckland |
28 May 2001 - 04 Mar 2009 |
| Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
28 May 2001 - 04 Mar 2009 | |
| Entity | Tompkins Wake Trustees 2014 Limited Shareholder NZBN: 9429041086834 Company Number: 4948219 |
19 May 2014 - 26 Jun 2015 | |
| Entity | Crummer Trustees No.29 Limited Shareholder NZBN: 9429032665468 Company Number: 2149809 |
04 Mar 2009 - 19 May 2014 | |
| Individual | Pike, Elaine Valerie |
374 Henderson Valley Road Henderson, Auckland New Zealand |
04 Mar 2009 - 19 May 2014 |
Paul Grant Southam - Director
Appointment date: 02 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jun 2023
Wade Steven Glass - Director
Appointment date: 02 Jun 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Jun 2023
James John Pike - Director (Inactive)
Appointment date: 28 May 2001
Termination date: 02 Jun 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 28 May 2001
James Charles Pike - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 02 Jun 2023
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 23 Jan 2013
Kenneth William Rogers - Director (Inactive)
Appointment date: 27 Jun 2018
Termination date: 02 Jun 2023
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 27 Jun 2018
Henri Shildkraut Eliot - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 02 May 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Aug 2013
Elaine Valerie Pike - Director (Inactive)
Appointment date: 28 May 2001
Termination date: 23 Jan 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 28 May 2001
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