Shanks and Herbert Limited was started on 23 Sep 2016 and issued a New Zealand Business Number of 9429043330881. This registered LTD company has been run by 2 directors: William John Shanks - an active director whose contract started on 23 Sep 2016,
Justin Stefan Herbert - an active director whose contract started on 23 Sep 2016.
As stated in our data (updated on 11 Apr 2024), this company uses 1 address: Flat 2, 219 The Terrace, Wellington Central, Wellington, 6011 (type: postal, office).
Up until 12 Jul 2021, Shanks and Herbert Limited had been using 44 Cooper Street, Karori, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Shanks, William John (a director) located at Wellington Central, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Herbert, Justin Stefan - located at Lansdowne, Masterton. Shanks and Herbert Limited was categorised as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
44 Cooper Street, Karori, Wellington, 6012 New Zealand
Previous address
Address #1: 44 Cooper Street, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 23 Sep 2016 to 12 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Shanks, William John |
Wellington Central Wellington 6011 New Zealand |
23 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Herbert, Justin Stefan |
Lansdowne Masterton 5810 New Zealand |
23 Sep 2016 - |
William John Shanks - Director
Appointment date: 23 Sep 2016
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 04 Jul 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 23 Sep 2016
Justin Stefan Herbert - Director
Appointment date: 23 Sep 2016
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 23 Sep 2016
Touchstone Property Investment Limited
42 Cooper Street
Drummond Street Holdings Limited
47 Donald Street
Huang-lein Limited
1-43 Cooper Street
Simplex Nodal Limited
57 Donald Street
Karori Normal School Netball Incorporated
C/o Karori Normal School Office
Stratogistics Limited
61 Donald Street
Earwig Industries Limited
3 Hurman Street
Mod Associates Limited
76 Campbell Street
Nisi Limited
31 Cooper Street
Real Projects Limited
39b Braithwaite Street
Stratogistics Limited
61 Donald Street
Torquepoint Limited
31 Cooper Street