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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Foreman, Nicholas Jon |
Coromandel 3581 New Zealand |
17 Oct 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Braithwaite, Raewyn Barbara |
Herne Bay Auckland |
17 Oct 1995 - 08 Oct 2008 |
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
Business Edge Foundation
35a North Ridge Drive
Supreme Huang Limited
42 Sirius Crescent
Silverfern Education Limited
40 Sirius Crescent
S & J Campbell Investments Limited
9 Mercury Court
Lz Homes Limited
2a Capricorn Place
Fstudio Limited
7 Capricorn Place
Bloomfield Ventures Limited
18 Gibbston Close
Haven Corporation Limited
City Edge Accountants Ltd
Help Institute Limited
10 Wiltshire Drive
Henry Trust Limited
10 Bentley Rise
Maclo Limited
23 Rene Way
Torutek Holdings Limited
73 Diomede Glade