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Shanks And Herbert Limited

Type: NZ Limited Company (Ltd)
9429043330881
NZBN
6110210
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
44 Cooper Street
Karori
Wellington 6012
New Zealand
Postal & office & delivery address used since 12 Jul 2020
2/219 The Terrace
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 12 Jul 2021
Flat 2, 219 The Terrace
Wellington Central
Wellington 6011
New Zealand
Postal & office & delivery address used since 25 Jul 2023

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).

Addresses

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

Contact info
64 21 2833591
12 Jul 2020 Phone
shanks.bill@gmail.com
12 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Shanks, William John Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Herbert, Justin Stefan Lansdowne
Masterton
5810
New Zealand
Directors

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

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