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Herne Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429038414275
NZBN
697112
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
835 Wyuna Bay Road
Coromandel 3581
New Zealand
Registered & physical & service address used since 11 May 2021

Herne Bay Holdings Limited, a registered company, was incorporated on 17 Oct 1995. 9429038414275 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been managed by 1 director, named Nicholas Jon Foreman - an active director whose contract started on 18 Oct 1995.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 835 Wyuna Bay Road, Coromandel, 3581 (types include: registered, physical).
Herne Bay Holdings Limited had been using 35 North Ridge Drive, Rd 1, Hamilton as their physical address up until 11 May 2021.
Old names for this company, as we managed to find at BizDb, included: from 17 Oct 1995 to 28 Feb 1996 they were called Industrial Hemp Products Nz Limited.
One entity owns all company shares (exactly 1000 shares) - Foreman, Nicholas Jon - located at 3581, Coromandel.

Addresses

Principal place of activity

835 Wyuna Bay Road, Coromandel, 3581 New Zealand


Previous addresses

Address: 35 North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand

Physical & registered address used from 27 Jan 2009 to 11 May 2021

Address: 35 North Ridge Drive, Rotatuna, Hamilton 3281

Physical & registered address used from 15 Oct 2008 to 15 Oct 2008

Address: 35 Northridge Drive, Rotatuna, Hamilton 3281

Physical & registered address used from 15 Oct 2008 to 27 Jan 2009

Address: 47 Hamilton Road, Herne Bay, Auckland

Physical & registered address used from 17 Oct 1995 to 15 Oct 2008

Contact info
64 21 956870
Phone
nic.foreman@cannasouth.co.nz
Email
nic.foreman@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Foreman, Nicholas Jon Coromandel
3581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Braithwaite, Raewyn Barbara Herne Bay
Auckland
Directors

Nicholas Jon Foreman - Director

Appointment date: 18 Oct 1995

Address: Coromandel, 3581 New Zealand

Address used since 03 May 2021

Address: Rototuna, Hamilton 3281, 3281 New Zealand

Address used since 03 Feb 2016

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