Herd Investments (2004) Limited, a registered company, was registered on 21 Jun 2004. 9429035321606 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Adrian James Herd - an active director whose contract started on 21 Jun 2004,
Angela Yvonne Herd - an active director whose contract started on 21 Jun 2004.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical).
Herd Investments (2004) Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address until 29 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 45 shares (45 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 55 shares (55 per cent).
Principal place of activity
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 20 Aug 2018 to 29 Aug 2019
Address: Level 1, 211 Market Street, Farming House, Hastings, 4122 New Zealand
Registered & physical address used from 09 Aug 2018 to 20 Aug 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 05 Sep 2013 to 09 Aug 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 23 Aug 2010 to 05 Sep 2013
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 23 Aug 2010 to 09 Aug 2018
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 01 Aug 2007 to 23 Aug 2010
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Registered & physical address used from 21 Jun 2004 to 01 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Herd, Angela Yvonne |
Havelock North 4130 New Zealand |
21 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Individual | Herd, Adrian James |
Havelock North 4130 New Zealand |
21 Jun 2004 - |
Adrian James Herd - Director
Appointment date: 21 Jun 2004
Address: Havelock North, 4130 New Zealand
Address used since 02 Mar 2015
Angela Yvonne Herd - Director
Appointment date: 21 Jun 2004
Address: Havelock North, 4130 New Zealand
Address used since 02 Mar 2015
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