Herbal Energy Centre Limited, a registered company, was started on 18 Sep 1998. 9429037755140 is the business number it was issued. "Herb mfg - processed" (ANZSIC C119930) is how the company has been classified. This company has been managed by 1 director, named Bernadette Helen Bekker - an active director whose contract began on 18 Sep 1998.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 10125, Dominion Road, Auckland, 1446 (type: postal, physical).
Herbal Energy Centre Limited had been using 14 Shaw Street, Morningside as their registered address up until 07 May 2019.
Old names for this company, as we identified at BizDb, included: from 10 Dec 2007 to 16 Jan 2008 they were named Shaw 14 Shelf Limited, from 18 Sep 1998 to 10 Dec 2007 they were named The Energy Health Clinic Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
14 Shaw Street, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: 14 Shaw Street, Morningside New Zealand
Registered address used from 13 Apr 2000 to 07 May 2019
Address #2: 14 Shaw Street, Morningside
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 14 Shaw Street, Morningside New Zealand
Physical address used from 22 Sep 1998 to 07 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bekker, Bernadette Helen |
Sandringham Auckland 1025 New Zealand |
18 Sep 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bekker, Keith Allan |
Sandringham Auckland 1025 New Zealand |
28 Jul 2006 - |
Bernadette Helen Bekker - Director
Appointment date: 18 Sep 1998
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Apr 2010
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