General information
House Of Herbert Limited
Type: NZ Limited Company (Ltd)9429031607209
New Zealand Business Number
2442215
Company Number
Registered
Company Status
House Of Herbert Limited (New Zealand Business Number 9429031607209) was registered on 29 Mar 2010. 7 addresess are currently in use by the company: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (type: registered, service). Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater, Auckland 0622 had been their registered address, until 11 Oct 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Herbert Design Group Limited (an entity) located at 14 Viaduct Harbour Ave, Auckland postcode 1010. Businesscheck's information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Bayswater Marina (simon Herbert), 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Oct 2012 |
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Physical & registered & service | 11 Oct 2012 |
| Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 | Shareregister | 02 Sep 2024 |
| Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 | Registered & service | 10 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 29 Mar 2016 |
Director | 29 Mar 2010 - current |
|
Paula Mary Herbert
Bayswater, Auckland, 0622
Address used since 29 Mar 2016 |
Director | 29 Mar 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 | Registered & service | 10 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater, Auckland 0622 | Registered & physical | 29 Mar 2010 - 11 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert Design Group Limited Shareholder NZBN: 9429031658799 Entity (NZ Limited Company) |
14 Viaduct Harbour Ave Auckland 1010 |
29 Mar 2010 - current |
Location
Companies nearby
 |
Limitless Trustee Company Limited 21 Sir Peter Blake Parade |
|
Rbs Online Limited 21 Sir Peter Blake Parade |
|
Herbert Design Group Limited 21 Sir Peter Blake Parade |
|
Seh Trustco Limited 21 Sir Peter Blake Parade |
|
Auckland Data Centre Limited 21 Sir Peter Blake Parade |
|
Empire Holdings Trustee Limited 21 Sir Peter Blake Parade |