General information

Brett Herdman Builder Limited

Type: NZ Limited Company (Ltd)
9429032719819
New Zealand Business Number
2137200
Company Number
Registered
Company Status

Brett Herdman Builder Limited (issued a business number of 9429032719819) was incorporated on 10 Jun 2008. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their physical address, up to 28 Oct 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Lc Trustee No 2 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Collinson, Rochelle (an individual) located at Rd 6, Tauranga postcode 3176,
Herdman, Brett Raymond (an individual) located at Rd 6, Tauranga postcode 3176. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Herdman, Brett Raymond (an individual) - located at Rd 6, Tauranga. Our information was updated on 18 Apr 2024.

Current address Type Used since
37 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 28 Oct 2020
Directors
Name and Address Role Period
Brett Raymond Herdman
Rd 6, Tauranga, 3176
Address used since 10 Dec 2020
Otumoetai, Tauranga, 3110
Address used since 15 Sep 2009
Director 10 Jun 2008 - current
Addresses
Previous address Type Period
30 Cameron Road, Tauranga, 3110 Physical & registered 09 Nov 2017 - 28 Oct 2020
30 Cameron Road, Tauranga, 3110 Registered & physical 27 Jan 2009 - 09 Nov 2017
C/-cronin Cullen Egan, Cnr 11th Ave & Edgecumbe Rd, Tauranga Physical & registered 10 Jun 2008 - 27 Jan 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lc Trustee No 2 Limited
Shareholder NZBN: 9429051767655
Entity (NZ Limited Company)
141 Fifteenth Avenue
Tauranga
3112
02 Apr 2024 - current
Collinson, Rochelle
Individual
Rd 6
Tauranga
3176
24 Oct 2017 - current
Herdman, Brett Raymond
Individual
Rd 6
Tauranga
3176
10 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herdman, Brett Raymond
Individual
Rd 6
Tauranga
3176
10 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Entity
Tauranga
10 Jun 2008 - 02 Apr 2024
Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Entity
Tauranga
3110
10 Jun 2008 - 02 Apr 2024
Location
Companies nearby