General information

Herald Island Transport Limited

Type: NZ Limited Company (Ltd)
9429033601861
New Zealand Business Number
1910243
Company Number
Registered
Company Status

Herald Island Transport Limited (issued a business number of 9429033601861) was registered on 13 Feb 2007. 2 addresses are in use by the company: 72 Access Rd, Kumeu, 0810 (type: physical, service). Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead had been their registered address, up to 14 Jul 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Henry, Cherie Elizabeth (an individual) located at Herald Island, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Henry, Wayne Robert (an individual) - located at Herald Island, Auckland. Our data was last updated on 10 Apr 2024.

Current address Type Used since
72 Access Road, Kumeu, 0810 Registered 14 Jul 2008
72 Access Rd, Kumeu, 0810 Physical & service 07 Nov 2008
Directors
Name and Address Role Period
Wayne Robert Henry
Herald Island, Auckland, 0618
Address used since 18 Nov 2015
Director 13 Feb 2007 - current
Cherie Elizabeth Henry
Herald Island, Auckland, 0618
Address used since 18 Nov 2015
Director 13 Feb 2007 - current
Addresses
Previous address Type Period
Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead Registered 13 Feb 2007 - 14 Jul 2008
Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead Physical 13 Feb 2007 - 07 Nov 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Henry, Cherie Elizabeth
Individual
Herald Island
Auckland
0618
13 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henry, Wayne Robert
Individual
Herald Island
Auckland
0618
13 Feb 2007 - current
Location
Companies nearby