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Herbal Energy Centre Limited

Type: NZ Limited Company (Ltd)
9429037755140
NZBN
926914
Company Number
Registered
Company Status
093416740
GST Number
No Abn Number
Australian Business Number
C119930
Industry classification code
Herb Mfg - Processed
Industry classification description
Current address
14 Shaw Street
Sandringham
Auckland 1025
New Zealand
Office & delivery address used since 29 Apr 2019
14 Shaw Street
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 07 May 2019
Po Box 10125
Dominion Road
Auckland 1446
New Zealand
Postal address used since 01 Apr 2020

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).

Addresses

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

Contact info
64 27 2085571
Phone
64 9 8450305
18 Apr 2022 Office
bernie@herbalenergy.co.nz
Email
info@herbalenergy.co.nz
18 Apr 2022 Office
info@herbalenergy.co.nz
28 Apr 2021 nzbn-reserved-invoice-email-address-purpose
www.homeobotanical.com
18 Apr 2022 Website
www.herbalenergy.co.nz
18 Apr 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bekker, Bernadette Helen Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bekker, Keith Allan Sandringham
Auckland
1025
New Zealand
Directors

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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