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Herb Bitz Distribution Limited

Type: NZ Limited Company (Ltd)
9429035777021
NZBN
1394751
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 09 Dec 2019

Herb Bitz Distribution Limited, a registered company, was incorporated on 23 Sep 2003. 9429035777021 is the NZ business identifier it was issued. The company has been run by 2 directors: Jacqueline Ann Herbert - an active director whose contract began on 23 Sep 2003,
Lance Ray Herbert - an active director whose contract began on 23 Sep 2003.
Last updated on 06 Jun 2025, the BizDb data contains detailed information about 1 address: 104 Sealey Street, Thames, Thames, 3500 (types include: registered, physical).
Herb Bitz Distribution Limited had been using 309B Pollen Street, Thames, Thames as their physical address up to 09 Dec 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 07 May 2015 to 09 Dec 2019

Address: C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Registered & physical address used from 18 Oct 2006 to 07 May 2015

Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Registered & physical address used from 25 Oct 2005 to 18 Oct 2006

Address: C/-price & Barker, 309b Pollen Street, Thames

Registered & physical address used from 15 Nov 2004 to 25 Oct 2005

Address: 17 Tatahi Street, R D 5, Thames

Registered & physical address used from 23 Sep 2003 to 15 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Herbert, Lance Ray Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Herbert, Jacqueline Ann Thames
Thames
3500
New Zealand
Directors

Jacqueline Ann Herbert - Director

Appointment date: 23 Sep 2003

Address: Thames, Thames, 3500 New Zealand

Address used since 20 Apr 2017


Lance Ray Herbert - Director

Appointment date: 23 Sep 2003

Address: Thames, Thames, 3500 New Zealand

Address used since 20 Apr 2017

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