Herbert Design Group Limited, a registered company, was started on 11 Mar 2010. 9429031658799 is the number it was issued. The company has been run by 2 directors: Simon Edwin Herbert - an active director whose contract began on 11 Mar 2010,
Paula Mary Herbert - an active director whose contract began on 11 Mar 2010.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (category: registered, physical).
Herbert Design Group Limited had been using Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater, Auckland as their physical address up to 11 Oct 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater, Auckland New Zealand
Physical & registered address used from 11 Mar 2010 to 11 Oct 2012
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Empire Capital Limited Shareholder NZBN: 9429033548265 |
Bayswater Auckland 0622 New Zealand |
11 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Herbert, Paula Mary |
21 Sir Peter Blake Parade Bayswater, Auckland |
11 Mar 2010 - |
Simon Edwin Herbert - Director
Appointment date: 11 Mar 2010
Address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand
Address used since 29 Mar 2016
Paula Mary Herbert - Director
Appointment date: 11 Mar 2010
Address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand
Address used since 29 Mar 2016
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