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Herbal Confectionery Limited

Type: NZ Limited Company (Ltd)
9429045958533
NZBN
6236502
Company Number
Registered
Company Status
G412930
Industry classification code
Confectionery Retailing
Industry classification description
Current address
7/2 Tironui Station Road West
Takanini
Takanini 2112
New Zealand
Physical address used since 20 May 2020
302 Tinwald Westerfield Mayfield Road
Rd 1
Ashburton 7771
New Zealand
Registered & service address used since 05 May 2025

Herbal Confectionery Limited, a registered company, was started on 14 Feb 2017. 9429045958533 is the number it was issued. "Confectionery retailing" (ANZSIC G412930) is how the company is classified. This company has been supervised by 1 director, named Richard Neville George - an active director whose contract began on 14 Feb 2017.
Updated on 10 Jun 2025, our data contains detailed information about 2 addresses the company registered, namely: 302 Tinwald Westerfield Mayfield Road, Rd 1, Ashburton, 7771 (registered address),
302 Tinwald Westerfield Mayfield Road, Rd 1, Ashburton, 7771 (service address),
7/2 Tironui Station Road West, Takanini, Takanini, 2112 (physical address).
Herbal Confectionery Limited had been using 7/2 Tironui Station Road West, Takanini, Takanini as their registered address up to 05 May 2025.
A total of 10000 shares are issued to 16 shareholders (16 groups). The first group includes 200 shares (2 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (2 per cent). Finally there is the third share allotment (8560 shares 85.6 per cent) made up of 1 entity.

Addresses

Principal place of activity

7/2 Tironui Station Road West, Takanini, Takanini, 2112 New Zealand


Previous addresses

Address #1: 7/2 Tironui Station Road West, Takanini, Takanini, 2112 New Zealand

Registered & service address used from 20 May 2020 to 05 May 2025

Address #2: Unit G, 2 Tironui Station Road West, Takanini, Takanini, 2112 New Zealand

Registered & physical address used from 23 Apr 2019 to 20 May 2020

Address #3: 5 Beaumaris Way, Conifer Grove, Takanini, 2112 New Zealand

Physical & registered address used from 14 Feb 2017 to 23 Apr 2019

Contact info
64 022 1400346
Phone
herbalconfectionery@yahoo.ca
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 24 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Banks, Rosebrie Rd 6
Waihopai Valley
7276
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Banks, Kasmira Colina Mary Rd 1
Ashburton
7771
New Zealand
Shares Allocation #3 Number of Shares: 8560
Director George, Richard Neville Rd 1
Ashburton
7771
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Watson, Natalie Claire Titirangi
Auckland
0604
New Zealand
Shares Allocation #5 Number of Shares: 40
Individual Banks, Kasmira Colina Mary Rd 1
Ashburton
7771
New Zealand
Shares Allocation #6 Number of Shares: 40
Individual Simpson, Geoffrey James Rd 1
Picton
7281
New Zealand
Shares Allocation #7 Number of Shares: 40
Individual Barnett, Emma Victoria Waihopai Valley
7276
New Zealand
Shares Allocation #8 Number of Shares: 80
Individual Watson, Julie Titirangi
Auckland
0604
New Zealand
Shares Allocation #9 Number of Shares: 40
Individual Watson, Lyall Titirangi
Auckland
0604
New Zealand
Shares Allocation #10 Number of Shares: 40
Individual Watson, Lauren Emma Titirangi
Auckland
0604
New Zealand
Shares Allocation #11 Number of Shares: 80
Individual Simpson, Geoffrey James Rd 1
Picton
7281
New Zealand
Shares Allocation #12 Number of Shares: 40
Individual Pierce, Michael George Nelson Rd 2
Auckland
0792
New Zealand
Shares Allocation #13 Number of Shares: 40
Individual Taylor, Brian Earl Lynfield
Auckland
1042
New Zealand
Shares Allocation #14 Number of Shares: 400
Individual Banks, Todd George Ouruhia
Christchurch
8083
New Zealand
Shares Allocation #15 Number of Shares: 80
Individual Mc Millan, David Port Chalmers
Port Chalmers
9023
New Zealand
Shares Allocation #16 Number of Shares: 40
Individual Mc Millan, David Port Chalmers
Port Chalmers
9023
New Zealand
Directors

Richard Neville George - Director

Appointment date: 14 Feb 2017

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 24 Apr 2025

Address: Takanini, Takanini, 2112 New Zealand

Address used since 12 May 2020

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 14 Feb 2017

Address: Takanini, 2112 New Zealand

Address used since 11 Apr 2019

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