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Herring Properties No 1 Limited

Type: NZ Limited Company (Ltd)
9429041299210
NZBN
5341542
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
32 Churton Drive
Churton Park
Wellington 6037
New Zealand
Other address (Address for Records) used since 27 Jun 2014
Unit 2, 71 Gloucester Street
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address for Records) used since 07 Mar 2018
Level 2, 83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 23 Jul 2020

Herring Properties No 1 Limited was launched on 27 Jun 2014 and issued an NZ business number of 9429041299210. This registered LTD company has been run by 2 directors: Rebecca Jane Herring - an active director whose contract started on 27 Jun 2014,
Mark Herring - an active director whose contract started on 27 Jun 2014.
According to BizDb's database (updated on 15 Apr 2024), this company registered 3 addresses: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (service address),
Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 (other address) among others.
Up to 23 Jul 2020, Herring Properties No 1 Limited had been using Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Herring, Rebecca Jane (a director) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Herring, Mark - located at Cashmere, Christchurch. Herring Properties No 1 Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 23 Jul 2018 to 23 Jul 2020

Address #2: 1 A Whisby Road, Cashmere, Christchurch, 8022 New Zealand

Physical & registered address used from 27 Jun 2014 to 23 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Herring, Rebecca Jane Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Herring, Mark Cashmere
Christchurch
8022
New Zealand
Directors

Rebecca Jane Herring - Director

Appointment date: 27 Jun 2014

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 13 Jul 2018

Address: Christchurch, 8022 New Zealand

Address used since 22 Jul 2015


Mark Herring - Director

Appointment date: 27 Jun 2014

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 13 Jul 2018

Address: Christchurch, 8022 New Zealand

Address used since 22 Jul 2015

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