Herbert Family Holdings Limited was registered on 21 Apr 2017 and issued a New Zealand Business Number of 9429046087669. The registered LTD company has been supervised by 2 directors: Sharon Leigh Herbert - an active director whose contract began on 21 Apr 2017,
Deane Robert Herbert - an active director whose contract began on 21 Apr 2017.
As stated in BizDb's data (last updated on 25 Apr 2024), the company registered 1 address: 158 Main South Road, Sockburn, Christchurch, 8042 (category: registered, physical).
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Herbert, Deane Robert (a director) located at Rd 2, Kaiapoi postcode 7692,
Bachop, Brent Joseph (an individual) located at Lyttelton, Lyttelton postcode 8082,
Herbert, Sharon Leigh (a director) located at Rd 2, Kaiapoi postcode 7692.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Herbert, Deane Robert - located at Rd 2, Kaiapoi.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Herbert, Sharon Leigh, located at Rd 2, Kaiapoi (a director). Herbert Family Holdings Limited is categorised as "Construction machinery leasing" (business classification L663120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Herbert, Deane Robert |
Rd 2 Kaiapoi 7692 New Zealand |
21 Apr 2017 - |
Individual | Bachop, Brent Joseph |
Lyttelton Lyttelton 8082 New Zealand |
21 Apr 2017 - |
Director | Herbert, Sharon Leigh |
Rd 2 Kaiapoi 7692 New Zealand |
21 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Herbert, Deane Robert |
Rd 2 Kaiapoi 7692 New Zealand |
21 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Herbert, Sharon Leigh |
Rd 2 Kaiapoi 7692 New Zealand |
21 Apr 2017 - |
Sharon Leigh Herbert - Director
Appointment date: 21 Apr 2017
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 21 Apr 2017
Deane Robert Herbert - Director
Appointment date: 21 Apr 2017
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 21 Apr 2017
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