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Andrew Herd Holdings Limited

Type: NZ Limited Company (Ltd)
9429030317703
NZBN
4345545
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 06 Jan 2022

Andrew Herd Holdings Limited, a registered company, was registered on 11 Mar 2013. 9429030317703 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been run by 2 directors: Andrew Herd - an active director whose contract began on 11 Mar 2013,
Roger Herd - an inactive director whose contract began on 11 Feb 2015 and was terminated on 07 Oct 2020.
Last updated on 17 Feb 2024, our database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Andrew Herd Holdings Limited had been using Level 4, 52 Symonds Street, Auckland as their physical address up to 06 Jan 2022.
One entity controls all company shares (exactly 100 shares) - Herd, Andrew - located at 1021, Campbells Bay, Auckland.

Addresses

Previous addresses

Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jun 2017 to 06 Jan 2022

Address: 70 Lynn Street, Wakari, Dunedin, 9010 New Zealand

Physical & registered address used from 11 Mar 2013 to 15 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Herd, Andrew Campbells Bay
Auckland
0620
New Zealand
Directors

Andrew Herd - Director

Appointment date: 11 Mar 2013

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 23 Sep 2020

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 11 Mar 2013


Roger Herd - Director (Inactive)

Appointment date: 11 Feb 2015

Termination date: 07 Oct 2020

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 11 Feb 2015

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