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Herbs Plus Limited

Type: NZ Limited Company (Ltd)
9429034022047
NZBN
1834463
Company Number
Registered
Company Status
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 09 Mar 2021
32 Malibu Key
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service address used since 12 Apr 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual De-ville, Annette Marion Welcome Bay
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Ag Trustee Limited
Shareholder NZBN: 9429034848128
Waihi
3610
New Zealand
Individual Webster, Marie Lillian Tauranga
Tauranga
3110
New Zealand
Individual Cochrane, Joyce Lillian Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cochrane, Joyce Lillian Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cochrane, David Michael Bethlehem
Tauranga 3001
Directors

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