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Herbal House Limited

Type: NZ Limited Company (Ltd)
9429046287984
NZBN
6380032
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423230
Industry classification code
Garden Supply Retailing Nec
Industry classification description
Current address
70 Wharf Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 08 Nov 2022

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).

Addresses

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

Contact info
64 210 8352145
Phone
matt@herbals.co.nz
Email
www.herbals.co.nz
23 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Monk, Matthew Andrew Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sekula, Matthew Thomas Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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