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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bunleng Chhun |
Flat Bush Auckland 2019 New Zealand |
22 May 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Srinivas Mekala |
Penrose Auckland 1061 New Zealand |
22 May 2018 - |
Shares Allocation #3 Number of Shares: 699 | |||
Individual | Bunleng Chhun |
Flat Bush Auckland 2019 New Zealand |
22 May 2018 - |
Individual | Linna Chea |
Flat Bush Auckland 2019 New Zealand |
22 May 2018 - |
Shares Allocation #4 Number of Shares: 99 | |||
Individual | Abhinav Gupta |
Flat Bush Auckland 2019 New Zealand |
22 May 2018 - |
Individual | Shivali Dutta |
Penrose Auckland 1061 New Zealand |
22 May 2018 - |
Director | Abhinav Gupta |
Penrose Auckland 1061 New Zealand |
22 May 2018 - |
Shares Allocation #5 Number of Shares: 99 | |||
Individual | Keerthi Sattoor |
Penrose Auckland 1061 New Zealand |
22 May 2018 - |
Individual | Srinivas Mekala |
Penrose Auckland 1061 New Zealand |
22 May 2018 - |
Shares Allocation #6 Number of Shares: 99 | |||
Director | Himanshu Mittal |
Flat Bush Auckland 2019 New Zealand |
22 May 2018 - |
Individual | Paayal Garg |
Penrose Auckland 1061 New Zealand |
22 May 2018 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Abhinav Gupta |
Flat Bush Auckland 2019 New Zealand |
22 May 2018 - |
Director | Abhinav Gupta |
Penrose Auckland 1061 New Zealand |
22 May 2018 - |
Shares Allocation #8 Number of Shares: 1 | |||
Director | Himanshu Mittal |
Flat Bush Auckland 2019 New Zealand |
22 May 2018 - |
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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