Herbal Pacific Limited, a registered company, was started on 09 Jul 2010. 9429031463584 is the business number it was issued. "Health food retailing" (business classification G412940) is how the company has been categorised. This company has been managed by 1 director, named Ross Wakefield Holmes - an active director whose contract began on 09 Jul 2010.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: P O Box 33009, Takapuna, Auckland, 0740 (postal address),
2 Airborne Road, Rosedale, Auckland, 0632 (delivery address),
2 Airborne Road, Rosedale, Auckland, 0632 (registered address),
2 Airborne Road, Rosedale, Auckland, 0632 (physical address) among others.
Herbal Pacific Limited had been using 2 Airborne Road, Rosedale, North Shore City as their physical address until 03 Aug 2021.
Other active addresses
Address #4: 2 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Delivery address used from 03 Jul 2022
Address #5: P O Box 33009, Takapuna, Auckland, 0740 New Zealand
Postal address used from 08 Aug 2023
Principal place of activity
2 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 2 Airborne Road, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 09 Jul 2010 to 03 Aug 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trustees (client Services) Limited Shareholder NZBN: 9429037985622 Company Number: 878788 |
Rosedale Albany 0632 Null New Zealand |
09 Jul 2010 - 08 Feb 2022 |
| Entity | Independent Trustees (client Services) Limited Shareholder NZBN: 9429037985622 Company Number: 878788 |
Rosedale Auckland 0632 New Zealand |
09 Jul 2010 - 08 Feb 2022 |
| Entity | Independent Trustees (client Services) Limited Shareholder NZBN: 9429037985622 Company Number: 878788 |
Rosedale Auckland Null 0632 New Zealand |
09 Jul 2010 - 08 Feb 2022 |
| Entity | Independent Trustees (client Services) Limited Shareholder NZBN: 9429037985622 Company Number: 878788 |
Rosedale Auckland 0632 New Zealand |
09 Jul 2010 - 08 Feb 2022 |
| Entity | New Zealand Offshore Trusts Limited Shareholder NZBN: 9429034691588 Company Number: 1651786 |
09 Jul 2010 - 09 Jul 2010 | |
| Entity | New Zealand Offshore Trusts Limited Shareholder NZBN: 9429034691588 Company Number: 1651786 |
09 Jul 2010 - 09 Jul 2010 |
Ross Wakefield Holmes - Director
Appointment date: 09 Jul 2010
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Jul 2021
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 09 Jul 2010
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