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House Of Herbert Limited

Type: NZ Limited Company (Ltd)
9429031607209
NZBN
2442215
Company Number
Registered
Company Status
Current address
C/- Bayswater Marina (simon Herbert)
21 Sir Peter Blake Parade, Bayswater
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Oct 2012
21 Sir Peter Blake Parade
Bayswater
Auckland 0622
New Zealand
Physical & registered & service address used since 11 Oct 2012

House Of Herbert Limited was started on 29 Mar 2010 and issued a business number of 9429031607209. This registered LTD company has been supervised by 2 directors: Simon Edwin Herbert - an active director whose contract started on 29 Mar 2010,
Paula Mary Herbert - an active director whose contract started on 29 Mar 2010.
According to our information (updated on 05 Apr 2024), the company uses 1 address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (types include: physical, registered).
Up until 11 Oct 2012, House Of Herbert Limited had been using Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater, Auckland 0622 as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Herbert Design Group Limited (an entity) located at Bayswater, Auckland postcode 0622.

Addresses

Previous address

Address #1: Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater, Auckland 0622 New Zealand

Registered & physical address used from 29 Mar 2010 to 11 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Herbert Design Group Limited
Shareholder NZBN: 9429031658799
Bayswater
Auckland
0622
New Zealand
Directors

Simon Edwin Herbert - Director

Appointment date: 29 Mar 2010

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 29 Mar 2016


Paula Mary Herbert - Director

Appointment date: 29 Mar 2010

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 29 Mar 2016

Nearby companies

Limitless Trustee Company Limited
21 Sir Peter Blake Parade

Rbs Building Services Limited
21 Sir Peter Blake Parade

Herbert Design Group Limited
21 Sir Peter Blake Parade

Seh Trustco Limited
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Auckland Data Centre Limited
21 Sir Peter Blake Parade

Empire Holdings Trustee Limited
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