Herbert & Keys Limited was registered on 23 Jan 2017 and issued a New Zealand Business Number of 9429045917769. This registered LTD company has been supervised by 3 directors: Anna Louise Keys - an active director whose contract began on 23 Jan 2017,
Andrew Bryan Herbert - an active director whose contract began on 30 Aug 2019,
Brian David Keys - an inactive director whose contract began on 23 Jan 2017 and was terminated on 04 Sep 2019.
According to BizDb's data (updated on 04 May 2025), this company uses 1 address: 171/550 Albany Highway, Albany, Auckland, 0632 (category: physical, registered).
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Bakeys Trustees Limited (an entity) located at Auckland postcode 0752,
Keys, Anna Louise (a director) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Keys, Anna Louise - located at Albany, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Herbert, Andrew Bryan, located at Henderson, Auckland (a director). Herbert & Keys Limited has been categorised as "Hardware retailing - domestic" (ANZSIC G423130).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Bakeys Trustees Limited Shareholder NZBN: 9429051261320 |
Auckland 0752 New Zealand |
17 Jun 2024 - |
| Director | Keys, Anna Louise |
Albany Auckland 0632 New Zealand |
23 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Keys, Anna Louise |
Albany Auckland 0632 New Zealand |
23 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Herbert, Andrew Bryan |
Henderson Auckland 0610 New Zealand |
21 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
Henderson Auckland New Zealand |
23 Jan 2017 - 17 Jun 2024 |
| Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
Henderson Auckland New Zealand |
23 Jan 2017 - 17 Jun 2024 |
| Individual | Keys, Brian David |
Albany Auckland 0632 New Zealand |
23 Jan 2017 - 24 Aug 2022 |
Anna Louise Keys - Director
Appointment date: 23 Jan 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Jan 2017
Andrew Bryan Herbert - Director
Appointment date: 30 Aug 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 30 Aug 2019
Brian David Keys - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 04 Sep 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Jan 2017
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