Herdbuilder Export Services Limited
Type: NZ Limited Company (Ltd)Herdbuilder Export Services Limited (issued an NZ business number of 9429030456884) was registered on 21 Nov 2012. 2 addresses are in use by the company: 105 Bellevue Road, Rd 4, Hamilton, 3284 (type: physical, registered). 93 Birchwood Lane, Rd 3, Hamilton had been their physical address, until 04 Mar 2015. Herdbuilder Export Services Limited used other aliases, namely: Genetic Development (Nz) Limited from 01 Nov 2012 to 20 Sep 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (30 per cent of shares), namely:
Bizlink Limited (an entity) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 700 shares); it includes
Hayman Gd Consulting Limited (an entity) - located at Rd 4, Hamilton. "Agricultural services nec" (ANZSIC A052920) is the category the Australian Bureau of Statistics issued Herdbuilder Export Services Limited. The Businesscheck database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Bellevue Road, Rd 4, Hamilton, 3284 | Physical & registered & service | 04 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
David Leslie Hayman
Rd 3, Hamilton, 3283
Address used since 21 Nov 2012
Rd 3, Hamilton, 3283
Address used since 26 Aug 2019 |
Director | 21 Nov 2012 - current |
|
David Lawrence Mcewen
Huntington, Hamilton, 3210
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
David Lawrance Mcewen
Huntington, Hamilton, 3210
Address used since 28 Aug 2019
Rototuna North, Hamilton, 3210
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - 16 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| 93 Birchwood Lane, Rd 3, Hamilton, 3283 | Physical & registered | 21 Nov 2012 - 04 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bizlink Limited Shareholder NZBN: 9429031669719 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
02 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman Gd Consulting Limited Shareholder NZBN: 9429033908618 Entity (NZ Limited Company) |
Rd 4 Hamilton 3284 |
21 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheef Limited Shareholder NZBN: 9429031580144 Company Number: 2454117 Entity |
Queenwood Hamilton 3210 |
01 Mar 2014 - 08 Jan 2018 |
|
Bizlink Limited Shareholder NZBN: 9429031669719 Company Number: 2401936 Entity |
Hamilton Lake Hamilton 3204 |
01 Mar 2014 - 19 Sep 2019 |
|
Frontier Limited Shareholder NZBN: 9429035330110 Company Number: 1525839 Entity |
Mount Maunganui Mount Maunganui 3116 |
01 Mar 2014 - 08 Jan 2018 |
|
Sheef Limited Shareholder NZBN: 9429031580144 Company Number: 2454117 Entity |
Queenwood Hamilton 3210 |
01 Mar 2014 - 08 Jan 2018 |
|
Bizlink Limited Shareholder NZBN: 9429031669719 Company Number: 2401936 Entity |
Hamilton Lake Hamilton 3204 |
01 Mar 2014 - 19 Sep 2019 |
|
Frontier Limited Shareholder NZBN: 9429035330110 Company Number: 1525839 Entity |
Mount Maunganui Mount Maunganui 3116 |
01 Mar 2014 - 08 Jan 2018 |
|
Bizlink Limited Shareholder NZBN: 9429031669719 Company Number: 2401936 Entity |
Hamilton Lake Hamilton 3204 |
01 Mar 2014 - 19 Sep 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Hayman Gd Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1858219 |
| Country of origin | NZ |
| Address |
105 Bellevue Road Rd 4 Hamilton 3284 |
 |
Bellevue Enterprises Limited 105 Bellevue Road |
|
Bellevue Holdings (2011) Limited 105 Bellevue Road |
|
Animal Breeding Services (2007) Limited 105 Bellevue Road |
|
Genetic Development (nz) Holdings Limited 105 Bellevue Road |
|
Central Pacific Management (nz) Limited 105 Bellevue Road |
|
Te Miro Grazing Limited 105 Bellevue Road |
|
The Quality Forage Company (nz) Limited 111 Marychurch Road |
|
Commando Contracting Limited 95c Webster Road |
|
Lic Agritechnology Company Limited 605 Ruakura Road |
|
Professional Farm Services Limited St Kilda Road |
|
E J & R M Roberts Contracting Limited 68 Queen Street |
|
Cambridge Hedgecutting Limited 30 Duke Street |