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Herbert & Associates Limited

Type: NZ Limited Company (Ltd)
9429037144968
NZBN
1067926
Company Number
Registered
Company Status
Current address
28 Clemows Lane
Albany
North Shore 0632
New Zealand
Physical address used since 25 May 2018
92 Omaha Flats Road
Rd 6
Matakana 0986
New Zealand
Registered & service address used since 20 Mar 2023

Herbert & Associates Limited, a registered company, was launched on 08 Sep 2000. 9429037144968 is the NZBN it was issued. The company has been managed by 1 director, named Judith Elisabeth Macrae Herbert - an active director whose contract started on 08 Sep 2000.
Last updated on 15 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: 92 Omaha Flats Road, Rd 6, Matakana, 0986 (registered address),
92 Omaha Flats Road, Rd 6, Matakana, 0986 (service address),
28 Clemows Lane, Albany, North Shore, 0632 (physical address).
Herbert & Associates Limited had been using 28 Clemows Lane, Albany, North Shore as their registered address up to 20 Mar 2023.
One entity controls all company shares (exactly 24500 shares) - Jemh Trustee Company Ltd - located at 0986, Albany, Auckland.

Addresses

Previous addresses

Address #1: 28 Clemows Lane, Albany, North Shore, 0632 New Zealand

Registered & service address used from 25 May 2018 to 20 Mar 2023

Address #2: 108 Kittiwake Drive, Schnapper Rock, North Shore, 0632 New Zealand

Physical & registered address used from 19 Jul 2017 to 25 May 2018

Address #3: 136 Schnapper Rock Road, Albany New Zealand

Registered & physical address used from 08 Sep 2006 to 19 Jul 2017

Address #4: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Registered & physical address used from 01 Jul 2003 to 08 Sep 2006

Address #5: C/- Herbert & Associates, 221 Shakespeare Road, Takapuna

Registered & physical address used from 08 Sep 2000 to 01 Jul 2003

Contact info
64 9 4158895
20 Mar 2019 Phone
judeherb@xtra.co.nz
20 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: March

Annual return last filed: 11 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 24500
Other (Other) Jemh Trustee Company Ltd Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herbert, Judith Elisabeth Macrae Albany
Auckland
0632
New Zealand
Individual Herbert, Findlay Murdoch Macrae Albany
Auckland
0632
New Zealand
Individual Morton, John Shardlow Takapuna

New Zealand
Individual Herbert, Judith Elisabeth Macrae Albany
Auckland
0632
New Zealand
Individual Wilson, Hilda Margaret Albany
Directors

Judith Elisabeth Macrae Herbert - Director

Appointment date: 08 Sep 2000

Address: Albany, Auckland, 0632 New Zealand

Address used since 17 May 2018

Address: Albany, North Shore, 0632 New Zealand

Address used since 23 Mar 2016

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 11 Jul 2017

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