Herbert Design Group Limited
Type: NZ Limited Company (Ltd)Herbert Design Group Limited (issued a New Zealand Business Number of 9429031658799) was registered on 11 Mar 2010. 2 addresses are in use by the company: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: registered, physical). Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater, Auckland had been their physical address, up until 11 Oct 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Empire Capital Limited (an entity) located at Bayswater, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Herbert, Paula Mary (an individual) - located at 21 Sir Peter Blake Parade, Bayswater, Auckland. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Registered & physical & service | 11 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edwin Herbert
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622
Address used since 29 Mar 2016 |
Director | 11 Mar 2010 - current |
|
Paula Mary Herbert
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622
Address used since 29 Mar 2016 |
Director | 11 Mar 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater, Auckland | Physical & registered | 11 Mar 2010 - 11 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Capital Limited Shareholder NZBN: 9429033548265 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
11 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Paula Mary Individual |
21 Sir Peter Blake Parade Bayswater, Auckland |
11 Mar 2010 - current |
 |
Limitless Trustee Company Limited 21 Sir Peter Blake Parade |
|
Rbs Building Services Limited 21 Sir Peter Blake Parade |
|
House Of Herbert 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 |