General information
Herdhomes Systems Limited
Type: NZ Limited Company (Ltd)9429035249696
New Zealand Business Number
1541274
Company Number
Registered
Company Status
88642082
GST Number
Herdhomes Systems Limited (New Zealand Business Number 9429035249696) was incorporated on 12 Aug 2004. 2 addresses are currently in use by the company: 2443 State Highway 1, Rd 1, Whangarei, 0171 (type: registered, physical). State Highway 1, Mata, Whangarei had been their registered address, until 26 Feb 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Herd Homes Limited (an entity) located at Rd 1, Whangarei postcode 0171. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2443 State Highway 1, Rd 1, Whangarei, 0171 | Registered & physical & service | 26 Feb 2016 |
Contact info
www.herdhomes.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas George Pow
Rd 1, Whangarei, 0171
Address used since 18 Feb 2016 |
Director | 12 Aug 2004 - current |
|
Kathleen Ann Pow
Rd 1, Whangarei, 0171
Address used since 18 Feb 2016 |
Director | 12 Aug 2004 - current |
|
Andrew William West
Cambridge, 3494
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - 21 Aug 2014 |
|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - 01 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| State Highway 1, Mata, Whangarei | Registered & physical | 12 Aug 2004 - 26 Feb 2016 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Herd Homes Limited Shareholder NZBN: 9429036689675 Entity (NZ Limited Company) |
Rd 1 Whangarei 0171 |
12 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Hamish Oliver Individual |
Flagstaff Hamilton 3210 |
28 Feb 2017 - 09 Jun 2020 |
Location
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