Shortcuts

Herdbuilder Export Services Limited

Type: NZ Limited Company (Ltd)
9429030456884
NZBN
4091738
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
105 Bellevue Road
Rd 4
Hamilton 3284
New Zealand
Physical & registered & service address used since 04 Mar 2015

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).

Addresses

Previous address

Address: 93 Birchwood Lane, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 21 Nov 2012 to 04 Mar 2015

Contact info
64 7 8437577
25 Jan 2019 Phone
office@geneticdevelopment.co.nz
25 Jan 2019 Email
geneticdevelopment.co.nz
25 Jan 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Bizlink Limited
Shareholder NZBN: 9429031669719
Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 700
Entity (NZ Limited Company) Hayman Gd Consulting Limited
Shareholder NZBN: 9429033908618
Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sheef Limited
Shareholder NZBN: 9429031580144
Company Number: 2454117
Queenwood
Hamilton
3210
New Zealand
Entity Bizlink Limited
Shareholder NZBN: 9429031669719
Company Number: 2401936
Hamilton Lake
Hamilton
3204
New Zealand
Entity Frontier Limited
Shareholder NZBN: 9429035330110
Company Number: 1525839
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Sheef Limited
Shareholder NZBN: 9429031580144
Company Number: 2454117
Queenwood
Hamilton
3210
New Zealand
Entity Bizlink Limited
Shareholder NZBN: 9429031669719
Company Number: 2401936
Hamilton Lake
Hamilton
3204
New Zealand
Entity Frontier Limited
Shareholder NZBN: 9429035330110
Company Number: 1525839
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Bizlink Limited
Shareholder NZBN: 9429031669719
Company Number: 2401936
Hamilton Lake
Hamilton
3204
New Zealand

Ultimate Holding Company

31 Mar 2020
Effective Date
Hayman Gd Consulting Limited
Name
Ltd
Type
1858219
Ultimate Holding Company Number
NZ
Country of origin
105 Bellevue Road
Rd 4
Hamilton 3284
New Zealand
Address
Directors

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

Similar companies

All Baled Up Limited
111 Marychurch Road

Baywide Contracting Limited
95c Webster Road

Commando Contracting Limited
606 Tauwhare Road

Hiltim Limited
181 Woodside Road

Not 2 B Limited
877 Victoria Road

The Quality Forage Company (nz) Limited
111 Marychurch Road