Hereford & Worcester Finance Limited was launched on 02 Nov 2016 and issued an NZ business identifier of 9429043406906. This registered LTD company has been supervised by 2 directors: Jonathan David Stroobant - an active director whose contract began on 02 Nov 2016,
Andrew John Preece - an active director whose contract began on 02 Nov 2016.
As stated in BizDb's data (updated on 26 Apr 2024), the company registered 1 address: Level 2, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, service).
Up until 11 Jun 2020, Hereford & Worcester Finance Limited had been using Level 5, 19 Como Street, Takapuna, Auckland as their registered address.
BizDb identified other names used by the company: from 31 Oct 2016 to 16 Aug 2017 they were named Captivate Finance Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Captivate Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
One Capital Limited - located at Remuera, Auckland. Hereford & Worcester Finance Limited has been classified as "Financial asset investing" (ANZSIC K624010).
Principal place of activity
34 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Level 5, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 24 Aug 2017 to 11 Jun 2020
Address #2: Level 5, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 02 Nov 2016 to 24 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Captivate Trustee Limited Shareholder NZBN: 9429035001263 |
Takapuna Auckland 0622 New Zealand |
02 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | One Capital Limited Shareholder NZBN: 9429042428299 |
Remuera Auckland 1050 New Zealand |
02 Nov 2016 - |
Jonathan David Stroobant - Director
Appointment date: 02 Nov 2016
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 02 Nov 2016
Andrew John Preece - Director
Appointment date: 02 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2016
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