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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Herbert, Lance Ray |
Thames Thames 3500 New Zealand |
23 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Herbert, Jacqueline Ann |
Thames Thames 3500 New Zealand |
23 Sep 2003 - |
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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