General information
Herne Bay Developments Limited
Type: NZ Limited Company (Ltd)9429030094383
New Zealand Business Number
4602581
Company Number
Registered
Company Status
Herne Bay Developments Limited (issued an NZ business number of 9429030094383) was started on 03 Sep 2013. 2 addresses are currently in use by the company: 21 Lawrence Street, Herne Bay, Auckland, 1011 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 02 Jun 2015. Herne Bay Developments Limited used more aliases, namely: Pets and Pats Limited from 19 Aug 2013 to 31 Jul 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Carruthers, Shane David (a director) located at Herne Bay, Auckland postcode 1011. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Lawrence Street, Herne Bay, Auckland, 1011 | Registered & physical & service | 02 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane David Carruthers
Herne Bay, Auckland, 1011
Address used since 23 May 2015 |
Director | 03 Sep 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 13 Apr 2015 - 02 Jun 2015 |
| 21 Lawrence Street, Herne Bay, Auckland, 1011 | Physical & registered | 03 Sep 2013 - 13 Apr 2015 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Shane David Director |
Herne Bay Auckland 1011 |
03 Sep 2013 - current |
Location
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