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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Herrera, Warren Trinidad |
The Gardens Auckland 2105 New Zealand |
07 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caponpon, Randy |
San Isidro, Lipa City Philippines |
23 Sep 2004 - 23 Sep 2004 |
Individual | Abenes, Arnel |
Phase 4c, San Jose Village 1 Binan, Laguna, Philippines |
23 Sep 2004 - 23 Sep 2004 |
Individual | Herrera, Warren |
Glenfield Auckland |
13 Aug 2004 - 23 Sep 2004 |
Individual | Caponpon, Gilbert |
Mamburao, Occidental Mindoro Philippines |
23 Sep 2004 - 23 Sep 2004 |
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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