Herbs Of Eden Limited was started on 03 Dec 2001 and issued an NZ business number of 9429036695737. This registered LTD company has been run by 1 director, named Rose-Marie Fiona Bremner - an active director whose contract began on 03 Dec 2001.
According to our database (updated on 10 Apr 2024), this company uses 1 address: 5 Hikanui Street, Nuhaka, 4198 (types include: registered, physical).
Up to 01 Nov 2021, Herbs Of Eden Limited had been using 3 Wai Street, Rd 8, Nuhaka as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bremner, Rose-Marie Fiona (an individual) located at Nuhaka postcode 4198.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bremner, Roger Peter - located at Nuhaka.
Previous addresses
Address #1: 3 Wai Street, Rd 8, Nuhaka, 4198 New Zealand
Physical & registered address used from 02 Sep 2011 to 01 Nov 2021
Address #2: J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui New Zealand
Registered & physical address used from 04 Nov 2004 to 02 Sep 2011
Address #3: Jb Lloyd Chartered Accountants Limited, Rendells Building, 155 Maunganui Road, Mount Maunganui
Registered & physical address used from 03 Dec 2001 to 04 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bremner, Rose-marie Fiona |
Nuhaka 4198 New Zealand |
23 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bremner, Roger Peter |
Nuhaka 4198 New Zealand |
23 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lloyd, John Blair |
Mount Maunganui |
03 Dec 2001 - 28 Oct 2004 |
Rose-marie Fiona Bremner - Director
Appointment date: 03 Dec 2001
Address: Nuhaka, 4198 New Zealand
Address used since 21 Oct 2021
Address: Nuhaka, Northern Hawkes Bay, 4198 New Zealand
Address used since 01 Oct 2015
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