General information

Herbs Plus Limited

Type: NZ Limited Company (Ltd)
9429034022047
New Zealand Business Number
1834463
Company Number
Registered
Company Status

Herbs Plus Limited (New Zealand Business Number 9429034022047) was launched on 29 Jun 2006. 2 addresses are currently in use by the company: 32 Malibu Key, Papamoa Beach, Papamoa, 3118 (type: physical, service). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 09 Mar 2021. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 99 shares (99 per cent of shares), namely:
De-Ville, Annette Marion (an individual) located at Welcome Bay, Tauranga postcode 3112,
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Webster, Marie Lillian (an individual) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Cochrane, Joyce Lillian (an individual) - located at Papamoa Beach, Papamoa. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 09 Mar 2021
32 Malibu Key, Papamoa Beach, Papamoa, 3118 Physical & service 12 Apr 2022
Directors
Name and Address Role Period
Joyce Lillian Cochrane
Papamoa Beach, Papamoa, 3118
Address used since 28 Aug 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jul 2013
Director 29 Jun 2006 - current
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 13 Jul 2016 - 09 Mar 2021
34 Rosemont Road, Waihi, Waihi, 3610 Registered 10 Jul 2014 - 13 Jul 2016
5 Gardenia Drive, Mount Maunganui, Mount Maunganui, 3116 Physical 07 Aug 2013 - 12 Apr 2022
Unit 3 Links Avenue, Tauranga, Tauranga, 3116 Physical 06 Aug 2010 - 07 Aug 2013
C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 11 Aug 2008 - 10 Jul 2014
17a Ngatai Road, Tauranga Physical 11 Aug 2008 - 06 Aug 2010
35 Kinloch Drive, Bethlehem, Tauranga 3001 Registered & physical 29 Jun 2006 - 11 Aug 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
De-ville, Annette Marion
Individual
Welcome Bay
Tauranga
3112
28 Aug 2023 - current
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company)
Waihi
3610
27 Sep 2007 - current
Webster, Marie Lillian
Individual
Tauranga
Tauranga
3110
27 Sep 2007 - current
Cochrane, Joyce Lillian
Individual
Papamoa Beach
Papamoa
3118
29 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cochrane, Joyce Lillian
Individual
Papamoa Beach
Papamoa
3118
29 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Cochrane, David Michael
Individual
Bethlehem
Tauranga 3001
29 Jun 2006 - 27 Jun 2010
Location