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Waiheke Herbs Limited

Type: NZ Limited Company (Ltd)
9429000064569
NZBN
2326553
Company Number
Registered
Company Status
103178835
GST Number
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
9 Pah Road
Onetangi
Waiheke Island 1081
New Zealand
Postal & office address used since 24 Sep 2019
1 Gordons Road
Rd 1
Waiheke Island 1971
New Zealand
Delivery address used since 24 Sep 2019
29g Neilpark Drive
East Tamaki
Auckland 2013
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 May 2022

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%).

Addresses

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

Contact info
64 021 0363243
24 Sep 2019 mobile
64 9 3726636
24 Sep 2019 office
accounts@waihekeherbs.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@waihekeherbs.co.nz
07 Sep 2018 Email
www.waihekeherbs.co.nz
07 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kinney, Craig Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kendall, Wendy Onetangi
Waiheke Island
1081
New Zealand
Directors

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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