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Herd.st Limited

Type: NZ Limited Company (Ltd)
9429030377967
NZBN
4227138
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Po Box 14136
Kilbirnie
Wellington 6241
New Zealand
Postal address used since 02 Apr 2019
Unit Gd, 245 Wakefield Street
Te Aro
Wellington 6011
New Zealand
Delivery address used since 02 Apr 2019
5b Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 22 Mar 2021

Herd.st Limited, a registered company, was incorporated on 01 Feb 2013. 9429030377967 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. This company has been supervised by 2 directors: Anthony Peter Bergantino - an active director whose contract started on 01 Feb 2013,
Shiree Anne Hart - an active director whose contract started on 01 Oct 2014.
Updated on 02 Feb 2024, BizDb's database contains detailed information about 6 addresses the company uses, specifically: Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 (office address),
Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 (registered address),
Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 (service address),
5B Avenger Crescent, Wigram, Christchurch, 8042 (registered address) among others.
Herd.st Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address up to 22 Mar 2021.
A total of 1000000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 980000 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10000 shares (1 per cent). Finally we have the third share allotment (10000 shares 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Service address used from 14 Feb 2023

Address #5: Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 15 Feb 2023

Principal place of activity

Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 10 Apr 2014 to 22 Mar 2021

Address #2: Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 09 Apr 2014 to 10 Apr 2014

Address #3: Level 2, 10 Courtenay Place, Wellington, 6011 New Zealand

Registered & physical address used from 01 Feb 2013 to 09 Apr 2014

Contact info
64 4 9787103
Phone
hello@allfields.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
peter@herd.st
04 Apr 2018 Email
www.herd.st
04 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 05 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980000
Individual Murphy, Daniel Philip Terrace End
Palmerston North
4410
New Zealand
Individual Hart, Shiree Anne Hataitai
Wellington
6021
New Zealand
Director Bergantino, Anthony Peter Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Hart, Shiree Anne Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 10000
Director Bergantino, Anthony Peter Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Allfields Customised Solutions Limited
Shareholder NZBN: 9429037007256
Company Number: 1115882
Te Aro
Wellington
6011
New Zealand
Entity Allfields Customised Solutions Limited
Shareholder NZBN: 9429037007256
Company Number: 1115882
Te Aro
Wellington
6011
New Zealand
Directors

Anthony Peter Bergantino - Director

Appointment date: 01 Feb 2013

Address: Hataitai, Wellington, 6021 New Zealand


Shiree Anne Hart - Director

Appointment date: 01 Oct 2014

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Oct 2014

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