Waiheke Herbs Limited, a registered company, was started on 21 Sep 2009. 9429000064569 is the New Zealand Business Number it was issued. "Food mfg nec" (ANZSIC C119925) is how the company was classified. The company has been run by 2 directors: Wendy Kendall - an active director whose contract started on 21 Sep 2009,
Craig Kinney - an active director whose contract started on 21 Sep 2009.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 29G Neilpark Drive, East Tamaki, Auckland, 2013 (registered address),
29G Neilpark Drive, East Tamaki, Auckland, 2013 (physical address),
29G Neilpark Drive, East Tamaki, Auckland, 2013 (service address),
29G Neilpark Drive, East Tamaki, Auckland, 2013 (other address) among others.
Waiheke Herbs Limited had been using 9 Pah Road, Onetangi, Waiheke Island as their physical address up until 18 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 29g Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical & service address used from 18 May 2022
Principal place of activity
1 Gordons Road, Rd 1, Waiheke Island, 1971 New Zealand
Previous address
Address #1: 9 Pah Road, Onetangi, Waiheke Island, 1081 New Zealand
Physical & registered address used from 21 Sep 2009 to 18 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kinney, Craig |
Onetangi Waiheke Island 1081 New Zealand |
21 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kendall, Wendy |
Onetangi Waiheke Island 1081 New Zealand |
21 Sep 2009 - |
Wendy Kendall - Director
Appointment date: 21 Sep 2009
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 08 Sep 2014
Craig Kinney - Director
Appointment date: 21 Sep 2009
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 08 Sep 2014
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