Herbs Plus Limited, a registered company, was incorporated on 29 Jun 2006. 9429034022047 is the business number it was issued. The company has been supervised by 1 director, named Joyce Lillian Cochrane - an active director whose contract started on 29 Jun 2006.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 32 Malibu Key, Papamoa Beach, Papamoa, 3118 (physical address),
32 Malibu Key, Papamoa Beach, Papamoa, 3118 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Herbs Plus Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up to 09 Mar 2021.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 99 shares (99%) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 13 Jul 2016 to 09 Mar 2021
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 10 Jul 2014 to 13 Jul 2016
Address #3: 5 Gardenia Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 07 Aug 2013 to 12 Apr 2022
Address #4: Unit 3 Links Avenue, Tauranga, Tauranga, 3116 New Zealand
Physical address used from 06 Aug 2010 to 07 Aug 2013
Address #5: C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 11 Aug 2008 to 10 Jul 2014
Address #6: 17a Ngatai Road, Tauranga New Zealand
Physical address used from 11 Aug 2008 to 06 Aug 2010
Address #7: 35 Kinloch Drive, Bethlehem, Tauranga 3001
Registered & physical address used from 29 Jun 2006 to 11 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | De-ville, Annette Marion |
Welcome Bay Tauranga 3112 New Zealand |
28 Aug 2023 - |
Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
27 Sep 2007 - |
Individual | Webster, Marie Lillian |
Tauranga Tauranga 3110 New Zealand |
27 Sep 2007 - |
Individual | Cochrane, Joyce Lillian |
Papamoa Beach Papamoa 3118 New Zealand |
29 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cochrane, Joyce Lillian |
Papamoa Beach Papamoa 3118 New Zealand |
29 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cochrane, David Michael |
Bethlehem Tauranga 3001 |
29 Jun 2006 - 27 Jun 2010 |
Joyce Lillian Cochrane - Director
Appointment date: 29 Jun 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Aug 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jul 2013
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