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Ashley Deaton Herde Limited

Type: NZ Limited Company (Ltd)
9429031257756
NZBN
3236909
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
1/5 Hyde Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 12 Sep 2018

Ashley Deaton Herde Limited was launched on 14 Jan 2011 and issued an NZ business number of 9429031257756. The registered LTD company has been supervised by 2 directors: Susan Ashley Deaton Herde - an active director whose contract began on 14 Jan 2011,
Joseph Alan Herde - an active director whose contract began on 14 Jan 2011.
As stated in BizDb's database (last updated on 19 Mar 2024), the company registered 1 address: 1/5 Hyde Road, Rothesay Bay, Auckland, 0630 (type: physical, service).
Up until 12 Sep 2018, Ashley Deaton Herde Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Herde, Joseph Alan (a director) located at Rothesay Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Herde, Susan Ashley Deaton - located at Rothesay Bay, Auckland. Ashley Deaton Herde Limited was categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

1/5 Hyde Road, Rothesay Bay, Auckland, 0630 New Zealand


Previous addresses

Address: Level 1, 10 Heather Street, Parnell, Auckland, 1151 New Zealand

Physical & registered address used from 11 Jul 2012 to 12 Sep 2018

Address: Flat Gc, 16 Market Place, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Jan 2011 to 11 Jul 2012

Contact info
64 27 5027933
Phone
josephherde@pm.me
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Herde, Joseph Alan Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 900
Director Herde, Susan Ashley Deaton Rothesay Bay
Auckland
0630
New Zealand
Directors

Susan Ashley Deaton Herde - Director

Appointment date: 14 Jan 2011

Address: Rothesay Bay, Auckland, 0630 New Zealand


Joseph Alan Herde - Director

Appointment date: 14 Jan 2011

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 10 Sep 2013

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