Brett Herdman Builder Limited was started on 10 Jun 2008 and issued an NZ business number of 9429032719819. The registered LTD company has been run by 1 director, named Brett Raymond Herdman - an active director whose contract began on 10 Jun 2008.
As stated in our database (last updated on 18 Apr 2024), the company registered 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 28 Oct 2020, Brett Herdman Builder Limited had been using 30 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Lc Trustee No 2 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Collinson, Rochelle (an individual) located at Rd 6, Tauranga postcode 3176,
Herdman, Brett Raymond (an individual) located at Rd 6, Tauranga postcode 3176.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Herdman, Brett Raymond - located at Rd 6, Tauranga.
Previous addresses
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Nov 2017 to 28 Oct 2020
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Jan 2009 to 09 Nov 2017
Address: C/-cronin Cullen Egan, Cnr 11th Ave & Edgecumbe Rd, Tauranga
Physical & registered address used from 10 Jun 2008 to 27 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Lc Trustee No 2 Limited Shareholder NZBN: 9429051767655 |
141 Fifteenth Avenue Tauranga 3112 New Zealand |
02 Apr 2024 - |
| Individual | Collinson, Rochelle |
Rd 6 Tauranga 3176 New Zealand |
24 Oct 2017 - |
| Individual | Herdman, Brett Raymond |
Rd 6 Tauranga 3176 New Zealand |
10 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Herdman, Brett Raymond |
Rd 6 Tauranga 3176 New Zealand |
10 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 |
Tauranga |
10 Jun 2008 - 02 Apr 2024 |
| Entity | Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 |
Tauranga 3110 New Zealand |
10 Jun 2008 - 02 Apr 2024 |
Brett Raymond Herdman - Director
Appointment date: 10 Jun 2008
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 10 Dec 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Sep 2009
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