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. 4 addresses are currently in use by the company: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: physical, registered). 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 Bayswater, Auckland postcode 0622. Businesscheck's information was updated on 25 Feb 2024.

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
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
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
07 Mar 2023
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)
Bayswater
Auckland
0622
29 Mar 2010 - current
Location
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