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Herbal Remedy Limited

Type: NZ Limited Company (Ltd)
9429046797285
NZBN
6854355
Company Number
Registered
Company Status
G427977
Industry classification code
Tobacco Product Retailing
Industry classification description
Current address
121 Pakuranga Road
Pakuranga
Auckland 2010
New Zealand
Registered & physical address used since 09 Mar 2022

Herbal Remedy Limited, a registered company, was incorporated on 22 May 2018. 9429046797285 is the NZ business number it was issued. "Tobacco product retailing" (ANZSIC G427977) is how the company is categorised. This company has been run by 2 directors: Himanshu Mittal - an active director whose contract began on 22 May 2018,
Abhinav Gupta - an inactive director whose contract began on 22 May 2018 and was terminated on 01 Mar 2022.
Updated on 11 Oct 2022, our database contains detailed information about 1 address: 121 Pakuranga Road, Pakuranga, Auckland, 2010 (category: registered, physical).
Herbal Remedy Limited had been using 53 O'rorke Road, Penrose, Auckland as their registered address up to 09 Mar 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 22 May 2018 to 21 Jun 2018 they were called High Herbal Remedy Limited.
A total of 1000 shares are issued to 14 shareholders (8 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allocation (699 shares 69.9 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 29 Jun 2018 to 09 Mar 2022

Address: 37 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 22 May 2018 to 29 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 May 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bunleng Chhun Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Srinivas Mekala Penrose
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 699
Individual Bunleng Chhun Flat Bush
Auckland
2019
New Zealand
Individual Linna Chea Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 99
Individual Abhinav Gupta Flat Bush
Auckland
2019
New Zealand
Individual Shivali Dutta Penrose
Auckland
1061
New Zealand
Director Abhinav Gupta Penrose
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 99
Individual Keerthi Sattoor Penrose
Auckland
1061
New Zealand
Individual Srinivas Mekala Penrose
Auckland
1061
New Zealand
Shares Allocation #6 Number of Shares: 99
Director Himanshu Mittal Flat Bush
Auckland
2019
New Zealand
Individual Paayal Garg Penrose
Auckland
1061
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Abhinav Gupta Flat Bush
Auckland
2019
New Zealand
Director Abhinav Gupta Penrose
Auckland
1061
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Himanshu Mittal Flat Bush
Auckland
2019
New Zealand
Directors

Himanshu Mittal - Director

Appointment date: 22 May 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Mar 2022

Address: Penrose, Auckland, 1061 New Zealand

Address used since 02 Oct 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 22 May 2018


Abhinav Gupta - Director (Inactive)

Appointment date: 22 May 2018

Termination date: 01 Mar 2022

Address: Penrose, Auckland, 1061 New Zealand

Address used since 02 Oct 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 22 May 2018

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