Herbal House Henna Co Limited

Herbal House Henna Co Limited was incorporated on 27 May 2013 and issued an NZBN of 9429030233553. The registered LTD company has been supervised by 2 directors: Brent William Gibson - an active director whose contract started on 19 Aug 2016,
Timothy Philip Matheoda - an inactive director whose contract started on 27 May 2013 and was terminated on 31 Aug 2016.
According to our information (last updated on 22 Mar 2024), this company filed 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: registered, physical).
Until 09 Apr 2019, Herbal House Henna Co Limited had been using 74A Onetangi Road, Rd 1, Waiheke Island as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Jennings, William (an individual) located at Rd 1, Ruakaka postcode 0171.
The 2nd group consists of 1 shareholder, holds 65% shares (exactly 650 shares) and includes
Gibson, Brent William - located at Ostend, Waiheke Island.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Holmes, Nicola Kirsten, located at Oneroa, Waiheke Island (an individual). Herbal House Henna Co Limited was categorised as "Electricity energy sales operation" (business classification D264010).

Previous addresses

Address: 74a Onetangi Road, Rd 1, Waiheke Island, 1971 New Zealand

Registered & physical address used from 29 Mar 2017 to 09 Apr 2019

Address: 18 Fitzpatrick Place, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 27 May 2013 to 29 Mar 2017

Previous Shareholders

Brent William Gibson - Director

Appointment date: 19 Aug 2016

Timothy Philip Matheoda - Director (Inactive)

Appointment date: 27 May 2013

Termination date: 31 Aug 2016