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W.t. Herrera Limited

Type: NZ Limited Company (Ltd)
9429035230083
NZBN
1545501
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
10a Mt Lebanon Crescent
The Gardens
Auckland 2105
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Nov 2012
10a Mt Lebanon Crescent
The Gardens
Auckland 2105
New Zealand
Physical & registered & service address used since 12 Nov 2012
10a Mt Lebanon Crescent
The Gardens
Auckland 2105
New Zealand
Postal & office & delivery address used since 27 Nov 2019

W.t. Herrera Limited, a registered company, was incorporated on 13 Aug 2004. 9429035230083 is the New Zealand Business Number it was issued. "Internet only retailing" (business classification G431050) is how the company is classified. This company has been managed by 1 director, named Warren Herrera - an active director whose contract started on 13 Aug 2004.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 10A Mt Lebanon Crescent, The Gardens, Auckland, 2105 (types include: postal, office).
W.t. Herrera Limited had been using 1/40 Pakuranga Road, Pakuranga, Manukau as their physical address up until 12 Nov 2012.
A single entity owns all company shares (exactly 100 shares) - Herrera, Warren Trinidad - located at 2105, The Gardens, Auckland.

Addresses

Principal place of activity

10a Mt Lebanon Crescent, The Gardens, Auckland, 2105 New Zealand


Previous addresses

Address #1: 1/40 Pakuranga Road, Pakuranga, Manukau, 2010 New Zealand

Physical & registered address used from 14 Nov 2011 to 12 Nov 2012

Address #2: 2/133 Mt Wellington Highway, Mount Wellington, Auckland 1060 New Zealand

Physical & registered address used from 24 Oct 2008 to 14 Nov 2011

Address #3: 17 Cardiff Road, Pakuranga, Manukau City 2010

Registered & physical address used from 31 Oct 2007 to 24 Oct 2008

Address #4: 2/24 Capilano Place, Glenfield, Auckland 1310

Physical & registered address used from 28 Nov 2005 to 31 Oct 2007

Address #5: 8a Garner Place, Glenfield, Auckland

Registered & physical address used from 13 Aug 2004 to 28 Nov 2005

Contact info
64 9 2660545
30 Nov 2018 Phone
wharren@yahoo.com
30 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Herrera, Warren Trinidad The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caponpon, Randy San Isidro, Lipa City
Philippines
Individual Abenes, Arnel Phase 4c, San Jose Village 1
Binan, Laguna, Philippines
Individual Herrera, Warren Glenfield
Auckland
Individual Caponpon, Gilbert Mamburao, Occidental Mindoro
Philippines
Directors

Warren Herrera - Director

Appointment date: 13 Aug 2004

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 04 Nov 2012

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