Herne Bay Trading Limited was incorporated on 21 Nov 2011 and issued an NZ business identifier of 9429030874589. The registered LTD company has been managed by 1 director, named Shane David Carruthers - an active director whose contract started on 21 Nov 2011.
As stated in our data (last updated on 19 Apr 2024), the company uses 1 address: 21 Lawrence Street, Herne Bay, Auckland, 1011 (types include: registered, physical).
Up to 13 Aug 2019, Herne Bay Trading Limited had been using 157 Jervois Road, Herne Bay, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Carruthers, Shane David (a director) located at Herne Bay, Auckland postcode 1011. Herne Bay Trading Limited was classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 157 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 10 Aug 2016 to 13 Aug 2019
Address: 21 Lawrence Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 02 Jun 2015 to 10 Aug 2016
Address: Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Mar 2014 to 02 Jun 2015
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Aug 2013 to 12 Mar 2014
Address: Level 6 / 135 Broadway, Newmarket, Auckland, 1499 New Zealand
Registered & physical address used from 14 Feb 2012 to 15 Aug 2013
Address: 21 Lawrence Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 21 Nov 2011 to 14 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Carruthers, Shane David |
Herne Bay Auckland 1011 New Zealand |
21 Nov 2011 - |
Shane David Carruthers - Director
Appointment date: 21 Nov 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 May 2015
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