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The Herb & Spice Mill Limited

Type: NZ Limited Company (Ltd)
9429036956258
NZBN
1126113
Company Number
Registered
Company Status
Current address
3024b Great North Road
New Lynn
Waitakere 0600
New Zealand
Registered & physical address used since 12 Mar 2014

The Herb & Spice Mill Limited, a registered company, was registered on 09 Apr 2001. 9429036956258 is the business number it was issued. This company has been supervised by 1 director, named Christine Susan West - an active director whose contract started on 09 Apr 2001.
Updated on 15 May 2022, BizDb's data contains detailed information about 1 address: 3024B Great North Road, New Lynn, Waitakere, 0600 (types include: registered, physical).
The Herb & Spice Mill Limited had been using 3024B Great North Road, New Lynn, Waitakere as their registered address until 12 Mar 2014.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 900 shares (90 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly there is the third share allotment (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 3024b Great North Road, New Lynn, Waitakere, 100 New Zealand

Registered address used from 16 Apr 2012 to 12 Mar 2014

Address: 3024b Gret North Road, New Lynn, Waitakere, 100 New Zealand

Physical address used from 04 Apr 2012 to 12 Mar 2014

Address: 3024b Gret North Road, New Lynn, Waitakere, 100 New Zealand

Registered address used from 04 Apr 2012 to 16 Apr 2012

Address: 22 Clark Street, New Lynn, Waitakere New Zealand

Registered & physical address used from 17 Mar 2009 to 04 Apr 2012

Address: Unit 3, 3034 Great North Road, New Lynn, Auckland

Registered & physical address used from 19 Mar 2008 to 17 Mar 2009

Address: Veronica Court, 31-33 Veronica Street, New Lynn

Registered & physical address used from 15 Aug 2006 to 19 Mar 2008

Address: 1a Bentinck Street, New Lynn, Auckland

Registered & physical address used from 26 Mar 2003 to 15 Aug 2006

Address: 155 Scenic Drive, Titirangi, Auckland

Registered & physical address used from 09 Apr 2001 to 26 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Christine Susan West Titirangi
Auckland
0604
New Zealand
Individual Neil White Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Christine Susan West Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Neil White Titirangi
Auckland
0604
New Zealand
Directors

Christine Susan West - Director

Appointment date: 09 Apr 2001

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 Apr 2001

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