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 25 Mar 2024, our data contains detailed information about 1 address: 7/2 Tironui Station Road West, Takanini, Takanini, 2112 (type: registered, physical).
Herbal Confectionery Limited had been using Unit G, 2 Tironui Station Road West, Takanini, Takanini as their registered address until 20 May 2020.
A total of 10000 shares are issued to 14 shareholders (14 groups). The first group consists of 40 shares (0.4 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (0.4 per cent). Finally we have the next share allocation (40 shares 0.4 per cent) made up of 1 entity.
Principal place of activity
7/2 Tironui Station Road West, Takanini, Takanini, 2112 New Zealand
Previous addresses
Address: 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: 5 Beaumaris Way, Conifer Grove, Takanini, 2112 New Zealand
Physical & registered address used from 14 Feb 2017 to 23 Apr 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Barnett, Emma Victoria |
Waihopai Valley 7276 New Zealand |
24 Jun 2018 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Watson, Natalie Claire |
Titirangi Auckland 0604 New Zealand |
23 Sep 2018 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Banks, Kasmira Colina Mary |
Rd 3 Wanaka 9383 New Zealand |
01 Jul 2020 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Simpson, Geoffrey James |
Rd 1 Picton 7281 New Zealand |
12 Jun 2017 - |
Shares Allocation #5 Number of Shares: 8960 | |||
Director | George, Richard Neville |
Takanini Auckland 2112 New Zealand |
14 Feb 2017 - |
Shares Allocation #6 Number of Shares: 80 | |||
Individual | Watson, Julie |
Titirangi Auckland 0604 New Zealand |
06 Aug 2017 - |
Shares Allocation #7 Number of Shares: 40 | |||
Individual | Watson, Lyall |
Titirangi Auckland 0604 New Zealand |
06 Aug 2017 - |
Shares Allocation #8 Number of Shares: 40 | |||
Individual | Watson, Lauren Emma |
Titirangi Auckland 0604 New Zealand |
12 Jun 2017 - |
Shares Allocation #9 Number of Shares: 80 | |||
Individual | Simpson, Geoffrey James |
Rd 1 Picton 7281 New Zealand |
12 Jun 2017 - |
Shares Allocation #10 Number of Shares: 40 | |||
Individual | Pierce, Michael George Nelson |
Rd 2 Auckland 0792 New Zealand |
22 Mar 2018 - |
Shares Allocation #11 Number of Shares: 40 | |||
Individual | Taylor, Brian Earl |
Lynfield Auckland 1042 New Zealand |
19 Nov 2018 - |
Shares Allocation #12 Number of Shares: 400 | |||
Individual | Banks, Todd George |
Ouruhia Christchurch 8083 New Zealand |
13 May 2019 - |
Shares Allocation #13 Number of Shares: 80 | |||
Individual | Mc Millan, David |
Port Chalmers Port Chalmers 9023 New Zealand |
06 Aug 2017 - |
Shares Allocation #14 Number of Shares: 40 | |||
Individual | Mc Millan, David |
Port Chalmers Port Chalmers 9023 New Zealand |
06 Aug 2017 - |
Richard Neville George - Director
Appointment date: 14 Feb 2017
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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