Herdbuilder Export Services Limited was started on 21 Nov 2012 and issued a business number of 9429030456884. The registered LTD company has been supervised by 3 directors: David Leslie Hayman - an active director whose contract began on 21 Nov 2012,
David Lawrence Mcewen - an active director whose contract began on 01 Apr 2020,
David Lawrance Mcewen - an inactive director whose contract began on 30 Jan 2014 and was terminated on 16 Sep 2019.
According to our information (last updated on 29 Feb 2024), this company filed 1 address: 105 Bellevue Road, Rd 4, Hamilton, 3284 (type: physical, registered).
Up until 04 Mar 2015, Herdbuilder Export Services Limited had been using 93 Birchwood Lane, Rd 3, Hamilton as their physical address.
BizDb found previous aliases for this company: from 01 Nov 2012 to 20 Sep 2022 they were named Genetic Development (Nz) Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Bizlink Limited (an entity) located at Huntington, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 700 shares) and includes
Hayman Gd Consulting Limited - located at Rd 4, Hamilton. Herdbuilder Export Services Limited was classified as "Agricultural services nec" (business classification A052920).
Previous address
Address: 93 Birchwood Lane, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 21 Nov 2012 to 04 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Bizlink Limited Shareholder NZBN: 9429031669719 |
Huntington Hamilton 3210 New Zealand |
02 Aug 2020 - |
Shares Allocation #2 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Hayman Gd Consulting Limited Shareholder NZBN: 9429033908618 |
Rd 4 Hamilton 3284 New Zealand |
21 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sheef Limited Shareholder NZBN: 9429031580144 Company Number: 2454117 |
Queenwood Hamilton 3210 New Zealand |
01 Mar 2014 - 08 Jan 2018 |
Entity | Bizlink Limited Shareholder NZBN: 9429031669719 Company Number: 2401936 |
Hamilton Lake Hamilton 3204 New Zealand |
01 Mar 2014 - 19 Sep 2019 |
Entity | Frontier Limited Shareholder NZBN: 9429035330110 Company Number: 1525839 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Mar 2014 - 08 Jan 2018 |
Entity | Sheef Limited Shareholder NZBN: 9429031580144 Company Number: 2454117 |
Queenwood Hamilton 3210 New Zealand |
01 Mar 2014 - 08 Jan 2018 |
Entity | Bizlink Limited Shareholder NZBN: 9429031669719 Company Number: 2401936 |
Hamilton Lake Hamilton 3204 New Zealand |
01 Mar 2014 - 19 Sep 2019 |
Entity | Frontier Limited Shareholder NZBN: 9429035330110 Company Number: 1525839 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Mar 2014 - 08 Jan 2018 |
Entity | Bizlink Limited Shareholder NZBN: 9429031669719 Company Number: 2401936 |
Hamilton Lake Hamilton 3204 New Zealand |
01 Mar 2014 - 19 Sep 2019 |
Ultimate Holding Company
David Leslie Hayman - Director
Appointment date: 21 Nov 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Nov 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Aug 2019
David Lawrence Mcewen - Director
Appointment date: 01 Apr 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Apr 2020
David Lawrance Mcewen - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 16 Sep 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 28 Aug 2019
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 30 Jan 2014
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