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Herbert Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429046087669
NZBN
6270167
Company Number
Registered
Company Status
L663120
Industry classification code
Construction Machinery Leasing
Industry classification description
Current address
158 Main South Road
Sockburn
Christchurch 8042
New Zealand
Registered & physical & service address used since 21 Apr 2017

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Herbert, Deane Robert Rd 2
Kaiapoi
7692
New Zealand
Individual Bachop, Brent Joseph Lyttelton
Lyttelton
8082
New Zealand
Director Herbert, Sharon Leigh Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Herbert, Deane Robert Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Herbert, Sharon Leigh Rd 2
Kaiapoi
7692
New Zealand
Directors

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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