Herne Bay Management Limited

Herne Bay Management Limited, a registered company, was started on 15 Jun 1987. 9429039584366 is the NZ business number it was issued. The company has been supervised by 3 directors: Elliot Edward Dowdle - an active director whose contract began on 07 Jun 2000,
Brian Edward Dowdle - an inactive director whose contract began on 14 Aug 1991 and was terminated on 07 Jun 2000,
Grey Durant Hudson - an inactive director whose contract began on 14 Aug 1991 and was terminated on 15 Feb 1994.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Heather Street, Parnell, Auckland, 1052 (types include: registered, physical).
Herne Bay Management Limited had been using Terrace, Epsom, Auckland as their registered address until 29 Mar 2021.
More names for the company, as we identified at BizDb, included: from 15 Jun 1987 to 19 Jun 2007 they were called Herne Bay Photomat Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.

Principal place of activity

6 Heather Street, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Terrace, Epsom, Auckland, 1052 New Zealand

Registered address used from 14 May 2020 to 29 Mar 2021

Address #2: 7a Gardner Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 08 Apr 2008 to 14 May 2020

Address #3: 7 Gardner Road, Epsom, Auckland New Zealand

Physical address used from 14 Feb 2008 to 18 Mar 2013

Address #4: C/-johnston Associates, 202 Ponsonby Road, Auckland

Physical address used from 13 Feb 2008 to 14 Feb 2008

Address #5: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland

Registered address used from 08 Mar 2007 to 08 Apr 2008

Address #6: 14 King Edward Avenue, Epsom, Auckland

Physical address used from 17 Aug 2005 to 13 Feb 2008

Address #7: 26 Mays Street, Devonport, Auckland

Registered address used from 25 Jun 2004 to 08 Mar 2007

Address #8: 26 Mays Street, Devonport Auckland

Physical address used from 25 Jun 2004 to 17 Aug 2005

Address #9: 14 King Edward Avenue, Epsom, Auckland

Physical address used from 20 May 1997 to 25 Jun 2004

Address #10: C/o Vernon Kennerley, 207 Broadway, Newmarket, Auckland

Registered address used from 01 Jan 1995 to 25 Jun 2004

Address #11: 184 Jervois Road, Herne Bay, Auckland

Registered address used from 24 Dec 1993 to 01 Jan 1995

Previous Shareholders

Elliot Edward Dowdle - Director

Appointment date: 07 Jun 2000

Brian Edward Dowdle - Director (Inactive)

Appointment date: 14 Aug 1991

Termination date: 07 Jun 2000

Grey Durant Hudson - Director (Inactive)

Appointment date: 14 Aug 1991

Termination date: 15 Feb 1994