Herne Bay Developments Limited was started on 03 Sep 2013 and issued an NZ business number of 9429030094383. This registered LTD company has been supervised by 1 director, named Shane David Carruthers - an active director whose contract began on 03 Sep 2013.
According to our database (updated on 04 Apr 2024), this company uses 1 address: 21 Lawrence Street, Herne Bay, Auckland, 1011 (types include: registered, physical).
Up until 02 Jun 2015, Herne Bay Developments Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
BizDb identified past names for this company: from 19 Aug 2013 to 31 Jul 2014 they were called Pets and Pats Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Carruthers, Shane David (a director) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Apr 2015 to 02 Jun 2015
Address: 21 Lawrence Street, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 03 Sep 2013 to 13 Apr 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Carruthers, Shane David |
Herne Bay Auckland 1011 New Zealand |
03 Sep 2013 - |
Shane David Carruthers - Director
Appointment date: 03 Sep 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 May 2015
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