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Herbjen Properties Limited

Type: NZ Limited Company (Ltd)
9429035907411
NZBN
1339245
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & service & registered address used since 19 Dec 2013

Herbjen Properties Limited, a registered company, was incorporated on 02 Jul 2003. 9429035907411 is the number it was issued. This company has been supervised by 2 directors: Janice Frances Bell - an active director whose contract began on 02 Jul 2003,
Andrew John William Bell - an active director whose contract began on 02 Jul 2003.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: physical, service).
Herbjen Properties Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address until 19 Dec 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 05 Jun 2012 to 19 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 23 Jun 2011 to 19 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 23 Jun 2011 to 05 Jun 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 02 Jul 2003 to 23 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bell, Andrew John William Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bell, Janice Frances Lincoln
Lincoln
7608
New Zealand
Directors

Janice Frances Bell - Director

Appointment date: 02 Jul 2003

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 07 May 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Oct 2003


Andrew John William Bell - Director

Appointment date: 02 Jul 2003

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 07 May 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Oct 2003