Herbal House Limited, a registered company, was launched on 08 Aug 2017. 9429046287984 is the New Zealand Business Number it was issued. "Garden supply retailing nec" (ANZSIC G423230) is how the company has been categorised. The company has been supervised by 3 directors: Matthew Thomas Sekula - an active director whose contract started on 08 Aug 2017,
Matthew Andrew Monk - an active director whose contract started on 08 Aug 2017,
Carolyn Monk - an active director whose contract started on 01 Jan 2019.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 70 Wharf Road, Te Atatu Peninsula, Auckland, 0610 (types include: registered, physical).
Herbal House Limited had been using 70 Wharf Road, Te Atatu Peninsula, Auckland as their registered address until 08 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Unit 6, 4 Waipareira Avenue, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address: 70 Wharf Road, Te Atatu Peninsula, Auckland, 0612 New Zealand
Registered & physical address used from 08 Nov 2021 to 08 Nov 2022
Address: 153b Hepburn Road, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 16 Oct 2020 to 08 Nov 2021
Address: 14 Easter Parade, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 05 Nov 2019 to 16 Oct 2020
Address: 14 Easter Parade, Dominion Road Ext, Auckland, 0602 New Zealand
Registered & physical address used from 31 Oct 2018 to 05 Nov 2019
Address: 1337, Dominion Road Ext, Auckland, 1041 New Zealand
Registered & physical address used from 14 Aug 2018 to 31 Oct 2018
Address: 14 Easter Parade, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 09 Oct 2017 to 14 Aug 2018
Address: 67 Shetland Street, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 18 Aug 2017 to 09 Oct 2017
Address: 16 Factory Road, Waimauku, Waimauku, 0812 New Zealand
Physical address used from 08 Aug 2017 to 09 Oct 2017
Address: 16 Factory Road, Waimauku, Waimauku, 0812 New Zealand
Registered address used from 08 Aug 2017 to 18 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Monk, Matthew Andrew |
Glendene Auckland 0602 New Zealand |
08 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sekula, Matthew Thomas |
Te Atatu Peninsula Auckland 0610 New Zealand |
08 Aug 2017 - |
Matthew Thomas Sekula - Director
Appointment date: 08 Aug 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 12 Mar 2022
Address: Swanson, Auckland, 0614 New Zealand
Address used since 14 Jan 2020
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 08 Aug 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Aug 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 07 May 2018
Matthew Andrew Monk - Director
Appointment date: 08 Aug 2017
Address: Glendene, Auckland, 0602 New Zealand
Address used since 08 Oct 2020
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 06 Aug 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Oct 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Aug 2018
Carolyn Monk - Director
Appointment date: 01 Jan 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 12 Mar 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Jan 2019
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