Herdson Investments Limited, a registered company, was registered on 18 May 2001. 9429036906437 is the NZ business identifier it was issued. The company has been run by 2 directors: Ingrid Maria Herdson - an active director whose contract started on 18 May 2001,
Peter Alexander Herdson - an inactive director whose contract started on 18 May 2001 and was terminated on 15 Aug 2012.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 393 Papakura-Clevedon Road, Rd 2, Clevedon, 2582 (category: registered, physical).
Herdson Investments Limited had been using 20A Orakei Road, Remuera, Auckland as their physical address up to 20 Apr 2022.
A single entity controls all company shares (exactly 19200 shares) - Herdson, Ingrid Maria - located at 2582, Rd 2, Clevedon.
Previous addresses
Address: 20a Orakei Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 23 Mar 2005 to 20 Apr 2022
Address: 68 Arney Crescent, Remuera, Auckland
Physical & registered address used from 18 May 2001 to 23 Mar 2005
Basic Financial info
Total number of Shares: 19200
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 19200 | |||
| Individual | Herdson, Ingrid Maria |
Rd 2 Clevedon 2582 New Zealand |
18 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herdson, Peter Alexander |
Remuera Auckland 1050 New Zealand |
18 May 2001 - 17 Aug 2012 |
Ingrid Maria Herdson - Director
Appointment date: 18 May 2001
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 08 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2004
Peter Alexander Herdson - Director (Inactive)
Appointment date: 18 May 2001
Termination date: 15 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2004
R & B Aluminium Limited
20 Orakei Road
Jura Investments Limited
Apartment 6 / 456 Remuera Road
Moses Management Services Limited
Apartment 6/456 Remuera Road
Moses Stevens & Associates Limited
Apartment 6, 456 Remuera Road
T C Investment Properties Limited
12 Elmstone Avenue
Haka Capital Limited
Apt 2e, 448 Remuera Road