General information
Superb Herb Company Limited
Type: NZ Limited Company (Ltd)9429000022972
New Zealand Business Number
1128895
Company Number
Registered
Company Status
Superb Herb Company Limited (NZBN 9429000022972) was started on 28 May 2001. 6 addresess are in use by the company: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 24 May 2019. Superb Herb Company Limited used other names, namely: Superb Herbs Limited from 28 May 2001 to 17 Jul 2001. 1250 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1250 shares (100% of shares), namely:
Toroa Capital Limited (an entity) located at Penrose, Auckland postcode 1061. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 May 2019 |
| 208 Fordyce Road, Rd 1, Helensville, 0874 | Registered & service | 21 Feb 2023 |
| 4-6 Sims Road, Penrose, Auckland, 1061 | Registered & service | 13 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Grant Southam
St Heliers, Auckland, 1071
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - current |
|
Wade Steven Glass
Glendowie, Auckland, 1071
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - current |
|
James John Pike
Henderson, Auckland, 0612
Address used since 28 May 2001 |
Director | 28 May 2001 - 02 Jun 2023 |
|
James Charles Pike
Henderson Valley, Auckland, 0612
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - 02 Jun 2023 |
|
Kenneth William Rogers
Omiha, Waiheke Island, 1081
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - 02 Jun 2023 |
|
Henri Shildkraut Eliot
Milford, Auckland, 0620
Address used since 16 Aug 2013 |
Director | 16 Aug 2013 - 02 May 2014 |
|
Elaine Valerie Pike
Henderson, Auckland, 0612
Address used since 28 May 2001 |
Director | 28 May 2001 - 23 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Jun 2014 - 24 May 2019 |
| 374 Henderson Valley Road, Henderson, Auckland, 0612 | Registered & physical | 27 May 2014 - 20 Jun 2014 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 03 Jul 2013 - 27 May 2014 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 13 Jul 2009 - 03 Jul 2013 |
| C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland | Registered & physical | 28 May 2001 - 13 Jul 2009 |
Financial Data
Financial info
1250
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Toroa Capital Limited Shareholder NZBN: 9429050487950 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
02 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R G Rogers Limited Shareholder NZBN: 9429040359946 Company Number: 138912 Entity |
Ashburton 7700 |
09 Jul 2018 - 02 Jun 2023 |
|
Pike Dh Trustee Limited Shareholder NZBN: 9429041284025 Company Number: 5312101 Entity |
Albany Auckland Null 0632 |
26 Jun 2015 - 02 Jun 2023 |
|
Pike Dh Trustee Limited Shareholder NZBN: 9429041284025 Company Number: 5312101 Entity |
Albany Auckland Null 0632 |
26 Jun 2015 - 02 Jun 2023 |
|
Pike, James John Individual |
Henderson Auckland 0612 |
26 Oct 2012 - 02 Jun 2023 |
|
Tompkins Wake Trustees 2014 Limited Shareholder NZBN: 9429041086834 Company Number: 4948219 Entity |
19 May 2014 - 26 Jun 2015 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
28 May 2001 - 04 Mar 2009 | |
|
Pike, James John Individual |
374 Henderson Valley Road Henderson, Auckland |
04 Mar 2009 - 19 May 2014 |
|
Pike, Elaine Valerie Individual |
Henderson Auckland 0612 |
26 Oct 2012 - 17 May 2022 |
|
Pike, James Charles Individual |
Henderson Valley Auckland 0612 |
19 Dec 2012 - 26 Jun 2018 |
|
Pike, James Charles Individual |
Henderson Valley Auckland 0612 |
19 Dec 2012 - 26 Jun 2018 |
|
Crummer Trustees No.29 Limited Shareholder NZBN: 9429032665468 Company Number: 2149809 Entity |
04 Mar 2009 - 19 May 2014 | |
|
Pike, Elaine Valerie Individual |
26 Crummer Road Grey Lynn, Auckland |
28 May 2001 - 04 Mar 2009 |
|
Pike, James John Individual |
26 Crummer Road Grey Lynn, Auckland |
28 May 2001 - 04 Mar 2009 |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
28 May 2001 - 04 Mar 2009 | |
|
Tompkins Wake Trustees 2014 Limited Shareholder NZBN: 9429041086834 Company Number: 4948219 Entity |
19 May 2014 - 26 Jun 2015 | |
|
Crummer Trustees No.29 Limited Shareholder NZBN: 9429032665468 Company Number: 2149809 Entity |
04 Mar 2009 - 19 May 2014 | |
|
Pike, Elaine Valerie Individual |
374 Henderson Valley Road Henderson, Auckland |
04 Mar 2009 - 19 May 2014 |
Location
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