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Her & Me Limited

Type: NZ Limited Company (Ltd)
9429030020788
NZBN
4711379
Company Number
Registered
Company Status
Current address
3 Jutland Road
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 20 Oct 2020

Her & Me Limited was registered on 16 Oct 2013 and issued an NZ business identifier of 9429030020788. This registered LTD company has been managed by 2 directors: Jessica Jane Woodroffe - an active director whose contract started on 16 Oct 2013,
Kathleen Mary Light - an active director whose contract started on 16 Oct 2013.
According to BizDb's data (updated on 02 Apr 2024), this company filed 1 address: 3 Jutland Road, Hauraki, Auckland, 0622 (types include: registered, physical).
Up until 20 Oct 2020, Her & Me Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Woodroffe, Jessica Jane (a director) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Light, Kathleen Mary - located at Rd 1, Leithfield.

Addresses

Previous addresses

Address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 27 Oct 2015 to 20 Oct 2020

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 23 Jul 2015 to 27 Oct 2015

Address: 7 - 9 Mccoll St, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Oct 2013 to 23 Jul 2015

Contact info
64 021 486105
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Woodroffe, Jessica Jane Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Light, Kathleen Mary Rd 1
Leithfield
7481
New Zealand
Directors

Jessica Jane Woodroffe - Director

Appointment date: 16 Oct 2013

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 12 Oct 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Oct 2013


Kathleen Mary Light - Director

Appointment date: 16 Oct 2013

Address: Rd 1, Leithfield, 7481 New Zealand

Address used since 01 Sep 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 16 Oct 2013

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