General information

Herb Bitz Distribution Limited

Type: NZ Limited Company (Ltd)
9429035777021
New Zealand Business Number
1394751
Company Number
Registered
Company Status

Herb Bitz Distribution Limited (New Zealand Business Number 9429035777021) was launched on 23 Sep 2003. 2 addresses are in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: registered, physical). 309B Pollen Street, Thames, Thames had been their physical address, up to 09 Dec 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Herbert, Lance Ray (an individual) located at Thames, Thames postcode 3500. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Herbert, Jacqueline Ann (an individual) - located at Thames, Thames. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
104 Sealey Street, Thames, Thames, 3500 Registered & physical & service 09 Dec 2019
Directors
Name and Address Role Period
Jacqueline Ann Herbert
Thames, Thames, 3500
Address used since 20 Apr 2017
Director 23 Sep 2003 - current
Lance Ray Herbert
Thames, Thames, 3500
Address used since 20 Apr 2017
Director 23 Sep 2003 - current
Addresses
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Physical & registered 07 May 2015 - 09 Dec 2019
C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 18 Oct 2006 - 07 May 2015
C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 25 Oct 2005 - 18 Oct 2006
C/-price & Barker, 309b Pollen Street, Thames Registered & physical 15 Nov 2004 - 25 Oct 2005
17 Tatahi Street, R D 5, Thames Registered & physical 23 Sep 2003 - 15 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Herbert, Lance Ray
Individual
Thames
Thames
3500
23 Sep 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Herbert, Jacqueline Ann
Individual
Thames
Thames
3500
23 Sep 2003 - current
Location
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