Herley Boats Limited was incorporated on 11 Aug 2015 and issued an NZ business identifier of 9429041879993. This registered LTD company has been managed by 3 directors: Nicholas Brendon Herd - an active director whose contract started on 29 Jul 2021,
Sean Tane Kelly - an inactive director whose contract started on 11 Aug 2015 and was terminated on 29 Jul 2021,
Russel Graham Harris - an inactive director whose contract started on 11 Aug 2015 and was terminated on 13 Sep 2016.
As stated in our data (updated on 05 Apr 2024), the company filed 1 address: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service).
Until 04 Mar 2024, Herley Boats Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
BizDb identified previous names used by the company: from 28 Jul 2015 to 27 Feb 2017 they were named Afg Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Herd, Jacqueline Irene Clifton (an individual) located at Rd 1, Tauranga postcode 3171.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Herd, Nicholas Brendon - located at Rd 1, Tauranga. Herley Boats Limited has been classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).
Principal place of activity
247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & service address used from 27 Sep 2021 to 04 Mar 2024
Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Aug 2015 to 27 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Herd, Jacqueline Irene Clifton |
Rd 1 Tauranga 3171 New Zealand |
18 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Herd, Nicholas Brendon |
Rd 1 Tauranga 3171 New Zealand |
06 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Marion Claire |
Welcome Bay Tauranga 3175 New Zealand |
11 Aug 2015 - 06 Aug 2021 |
| Individual | Kelly, Sean Tane |
Welcome Bay Tauranga 3175 New Zealand |
11 Aug 2015 - 06 Aug 2021 |
| Individual | Harris, Russel Graham |
Papamoa Beach Papamoa 3118 New Zealand |
11 Aug 2015 - 22 Sep 2016 |
| Individual | Aitken, Stacey Wade |
Rd 1 Hamilton 3281 New Zealand |
11 Aug 2015 - 06 Aug 2021 |
| Director | Russel Graham Harris |
Papamoa Beach Papamoa 3118 New Zealand |
11 Aug 2015 - 22 Sep 2016 |
Nicholas Brendon Herd - Director
Appointment date: 29 Jul 2021
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 09 May 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 29 Jul 2021
Sean Tane Kelly - Director (Inactive)
Appointment date: 11 Aug 2015
Termination date: 29 Jul 2021
Address: Welcome Bay, Tauranga, 3175 New Zealand
Address used since 11 Aug 2015
Russel Graham Harris - Director (Inactive)
Appointment date: 11 Aug 2015
Termination date: 13 Sep 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Aug 2015
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