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Herst Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039747822
NZBN
301256
Company Number
Registered
Company Status
Current address
7 Aotaki Street
Otaki 5512
New Zealand
Physical & registered & service address used since 08 Feb 2022
7 Aotaki Street
Otaki 5512
New Zealand
Office address used since 03 Jun 2022
291 Rosetta Road
Raumati Beach
Paraparaumu 5032
New Zealand
Records & shareregister address used since 04 Sep 2023

Herst Enterprises Limited, a registered company, was registered on 30 Apr 1986. 9429039747822 is the NZ business identifier it was issued. This company has been managed by 3 directors: John Andrew Hanley - an active director whose contract began on 01 Apr 2023,
Elsie Herst - an inactive director whose contract began on 30 Apr 1986 and was terminated on 04 Sep 2023,
John Herst - an inactive director whose contract began on 30 Apr 1986 and was terminated on 11 Apr 2010.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 291 Rosetta Road, Paraparaumu Beach, 5032 (type: registered, service).
Herst Enterprises Limited had been using 7 Aotaki Street, Otaki as their physical address up until 08 Feb 2022.
More names used by this company, as we found at BizDb, included: from 30 Apr 1986 to 09 Mar 1992 they were named Black Poodle Limited.
A single entity owns all company shares (exactly 1000 shares) - Hanley, John Andrew - located at 5032, Raumati Beach, Paraparaumu.

Addresses

Other active addresses

Address #4: 291 Rosetta Road, Paraparaumu Beach, 5032 New Zealand

Registered & service address used from 12 Sep 2023

Principal place of activity

7 Aotaki Street, Otaki, 5512 New Zealand


Previous addresses

Address #1: 7 Aotaki Street, Otaki, 5512 New Zealand

Physical & registered address used from 21 Jun 2017 to 08 Feb 2022

Address #2: 1st Floor, 29 Kings Cresent, Lower Hutt

Registered address used from 28 Jun 1999 to 28 Jun 1999

Address #3: 7 Aotaki Street, Otaki, 5512 New Zealand

Registered & physical address used from 28 Jun 1999 to 21 Jun 2017

Address #4: 291 Rosetta Rd, Raumati Beach

Physical address used from 28 Jun 1999 to 28 Jun 1999

Address #5: 291 Rosetta Road, Raumati Beach

Registered address used from 30 Jun 1997 to 28 Jun 1999

Address #6: C/- H J King, 228 Jackson Street, Petone

Registered address used from 20 Jun 1997 to 30 Jun 1997

Address #7: Connell & Co, 1st Floor, 29 Kings Crescent, Lower Hutt

Registered address used from 19 May 1997 to 20 Jun 1997

Address #8: O'connell & Co, 6th Floor, 44 Queens Drive, Lower Hutt

Registered address used from 02 Aug 1996 to 19 May 1997

Address #9: 82 Queens Drive, Lower Hutt

Registered address used from 08 Feb 1993 to 02 Aug 1996

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hanley, John Andrew Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herst, Elsie Raumati Beach 5032
Individual Herst, Elsie Raumati Road
Raumati Beach
Individual Herst, John Raumati Road
Raumati Beach
Directors

John Andrew Hanley - Director

Appointment date: 01 Apr 2023

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2023


Elsie Herst - Director (Inactive)

Appointment date: 30 Apr 1986

Termination date: 04 Sep 2023

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 16 Jun 2021

Address: Raumati Beach, Raumati Beach, 5032 New Zealand

Address used since 01 Oct 2015


John Herst - Director (Inactive)

Appointment date: 30 Apr 1986

Termination date: 11 Apr 2010

Address: Raumati Beach, 5032 New Zealand

Address used since 30 Apr 1986

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