General information

Herbert Contracting Limited

Type: NZ Limited Company (Ltd)
9429036505555
New Zealand Business Number
1209087
Company Number
Registered
Company Status

Herbert Contracting Limited (New Zealand Business Number 9429036505555) was registered on 13 May 2002. 2 addresses are currently in use by the company: 255 Kairau Road East, Rd 3, New Plymouth, 4373 (type: physical, registered). Brent Lahood Ltd, Po Box 840, New Plymouth had been their physical address, up to 11 Aug 2008. 12000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Herbert, Warren John (an individual) located at R D 3, New Plymouth 4373. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Herbert, Kathryn Lesley (an individual) - located at R D 3, New Plymouth 4373. Moving on to the third group of shareholders, share allocation (11998 shares, 99.98%) belongs to 2 entities, namely:
Herbert, Warren John, located at R D 3, New Plymouth 4373 (an individual),
Herbert, Kathryn Lesley, located at R D 3, New Plymouth 4373 (an individual). Businesscheck's database was updated on 29 Feb 2024.

Current address Type Used since
255 Kairau Road East, Rd 3, New Plymouth, 4373 Physical & registered & service 11 Aug 2008
Directors
Name and Address Role Period
Warren John Herbert
R D 3, New Plymouth, 4373
Address used since 25 Jul 2011
Director 13 May 2002 - current
Addresses
Previous address Type Period
Brent Lahood Ltd, Po Box 840, New Plymouth Physical 19 Aug 2003 - 11 Aug 2008
25 Carrington Street, New Plymouth Registered 19 Aug 2003 - 11 Aug 2008
C/- Bm Lahood, Abacus Group Limited, 337 Devon Street East, New Plymouth Registered & physical 13 May 2002 - 19 Aug 2003
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Herbert, Warren John
Individual
R D 3
New Plymouth 4373
13 May 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herbert, Kathryn Lesley
Individual
R D 3
New Plymouth 4373
13 May 2002 - current
Shares Allocation #3 Number of Shares: 11998
Shareholder Name Address Period
Herbert, Warren John
Individual
R D 3
New Plymouth 4373
13 May 2002 - current
Herbert, Kathryn Lesley
Individual
R D 3
New Plymouth 4373
13 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Lahood, Brent Michael
Individual
7 Liardet Street
New Plymouth 4310
13 May 2002 - 25 Jul 2011
Location
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