Herbst Family Company Limited, a registered company, was started on 08 Aug 2000. 9429037181062 is the NZBN it was issued. "Administrative service nec" (ANZSIC N729905) is how the company was classified. This company has been run by 5 directors: Sarel Coenraad Petrus Herbst Jnr - an active director whose contract started on 26 Oct 2011,
Peter James Hugh Chamberlain - an inactive director whose contract started on 08 Aug 2000 and was terminated on 31 Mar 2015,
Sarel Coenraad Petrus Herbst - an inactive director whose contract started on 08 Aug 2000 and was terminated on 26 Oct 2011,
Andrew James Steele - an inactive director whose contract started on 01 Nov 2004 and was terminated on 27 Apr 2011,
Kerry Charles Goldstone - an inactive director whose contract started on 08 Aug 2000 and was terminated on 06 May 2004.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 1001 Coatesville-Riverhead Highway, Riverhead, Riverhead, 0820 (types include: postal, office).
Herbst Family Company Limited had been using 3A Auld Street, Torbay, Auckland as their registered address up to 12 Oct 2015.
A single entity owns all company shares (exactly 1000 shares) - Herbst Jnr, Sarel Coenraad Petrus - located at 0820, Riverhead, Auckland.
Principal place of activity
1001 Coatesville-riverhead Highway, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address #1: 3a Auld Street, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 05 Nov 2008 to 12 Oct 2015
Address #2: 58 Hogarth Rise, West Harbour, Auckland
Registered address used from 06 Nov 2003 to 05 Nov 2008
Address #3: 58 Hogarth Rise, West Harbour, Auckland
Physical address used from 05 Nov 2003 to 05 Nov 2008
Address #4: 6 Careen Grove, Gulf Harbour, Auckland
Physical address used from 10 Aug 2000 to 05 Nov 2003
Address #5: 6 Careen Grove, Gulf Harbour, Auckland
Registered address used from 08 Aug 2000 to 06 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Herbst Jnr, Sarel Coenraad Petrus |
Riverhead Auckland 0820 New Zealand |
30 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
08 Aug 2000 - 27 Apr 2011 |
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
08 Aug 2000 - 18 Oct 2004 |
| Individual | Steele, Andrew James |
Mt Roskill Auckland New Zealand |
18 Oct 2004 - 27 Apr 2011 |
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
27 Apr 2011 - 30 Apr 2015 |
Sarel Coenraad Petrus Herbst Jnr - Director
Appointment date: 26 Oct 2011
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 05 Oct 2021
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 01 Nov 2012
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 08 Aug 2000
Termination date: 31 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2000
Sarel Coenraad Petrus Herbst - Director (Inactive)
Appointment date: 08 Aug 2000
Termination date: 26 Oct 2011
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 15 Sep 2009
Andrew James Steele - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 27 Apr 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Sep 2009
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 08 Aug 2000
Termination date: 06 May 2004
Address: Epsom, Auckland,
Address used since 08 Aug 2000
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